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COMPLYFOX LTD

Company number 12376727

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2024	PSC04	Change of details for Mr Slaine Willey as a person with significant control on 12 November 2024	View PDF Change of details for Mr Slaine Willey as a person with significant control on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	CH01	Director's details changed for Mr Slaine Willey on 12 November 2024	View PDF Director's details changed for Mr Slaine Willey on 12 November 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2024	AD01	Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 11 June 2024	View PDF Registered office address changed from 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CH01	Director's details changed for Mr Slaine Willey on 1 May 2024	View PDF Director's details changed for Mr Slaine Willey on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH03	Secretary's details changed for Mr James Gear on 1 May 2024	View PDF Secretary's details changed for Mr James Gear on 1 May 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 17 December 2023 with updates	View PDF Confirmation statement made on 17 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Apr 2021	AD01	Registered office address changed from Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Bucks MK12 5TS United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 8 April 2021	View PDF Registered office address changed from Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes Bucks MK12 5TS United Kingdom to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 8 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	PSC01	Notification of Slaine Willey as a person with significant control on 24 December 2019	View PDF Notification of Slaine Willey as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with updates	View PDF Confirmation statement made on 22 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2021	PSC07	Cessation of James Gear as a person with significant control on 24 December 2019	View PDF Cessation of James Gear as a person with significant control on 24 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2021	CH01	Director's details changed for Mr Slaine Willey on 27 January 2021	View PDF Director's details changed for Mr Slaine Willey on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CH01	Director's details changed for Mr Slaine Willey on 21 December 2020	View PDF Director's details changed for Mr Slaine Willey on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	TM01	Termination of appointment of James Gear as a director on 19 February 2020	View PDF Termination of appointment of James Gear as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	AP01	Appointment of Mr Slaine Willey as a director on 19 February 2020	View PDF Appointment of Mr Slaine Willey as a director on 19 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-23 GBP 100	View PDF Incorporation Statement of capital on 2019-12-23 GBP 100 - link opens in a new window - 47 pages (47 pages)

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