Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Thomas Roe on 1 October 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
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06 Aug 2024 |
CH01 |
Director's details changed for Mr Tom Roe on 6 August 2024
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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27 Feb 2024 |
CH01 |
Director's details changed for Mr Tom Roe on 26 February 2024
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26 Feb 2024 |
PSC05 |
Change of details for Komplex Group Ltd as a person with significant control on 26 February 2024
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27 Sep 2023 |
AP01 |
Appointment of Mr Arron Zaib as a director on 27 September 2023
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24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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11 Nov 2022 |
AD01 |
Registered office address changed from St James House Hollinswood Road Central Park Telford TF2 9TZ England to St James House , Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 11 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to St James House Hollinswood Road Central Park Telford TF2 9TZ on 11 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mrs Sharon Phyllis Lane as a director on 11 November 2022
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25 Jul 2022 |
CERTNM |
Company name changed komplex services LTD\certificate issued on 25/07/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-07-25
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29 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Dec 2021 |
PSC02 |
Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
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13 Dec 2021 |
PSC07 |
Cessation of Tom Roe as a person with significant control on 6 October 2021
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13 Dec 2021 |
PSC07 |
Cessation of Sharon Phyllis Lane as a person with significant control on 6 October 2021
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06 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-20
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13 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Aug 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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