COMPLINET USA HOLDINGS LIMITED

04084660
FIVE CANADA SQUARE CANARY WHARF LONDON UNITED KINGDOM E14 5AQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 7 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2021 accounts Annual Accounts 7 Buy now
15 Sep 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2021 gazette Gazette Notice Compulsory 1 Buy now
22 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
22 Jun 2021 insolvency Solvency Statement dated 11/06/21 1 Buy now
22 Jun 2021 resolution Resolution 1 Buy now
03 Mar 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
24 Dec 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 gazette Gazette Notice Compulsory 1 Buy now
06 Oct 2020 accounts Annual Accounts 5 Buy now
14 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2019 officers Appointment of director (Ms Barbara Abena Boateng) 2 Buy now
22 Jul 2019 officers Termination of appointment of director (Stuart Nicholas Corbin) 1 Buy now
17 Jun 2019 accounts Annual Accounts 6 Buy now
24 Oct 2018 officers Termination of appointment of director (David Martin Mitchley) 1 Buy now
23 Oct 2018 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Peter Thorn) 1 Buy now
01 Aug 2018 accounts Annual Accounts 6 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2017 accounts Annual Accounts 6 Buy now
19 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2016 accounts Annual Accounts 6 Buy now
14 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 May 2016 officers Termination of appointment of director (Susan Louise Jenner) 1 Buy now
02 May 2016 officers Termination of appointment of secretary (Susan Louise Jenner) 1 Buy now
02 Oct 2015 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 5 Buy now
06 Aug 2015 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
10 Jun 2015 officers Change of particulars for director (Mr Peter Thorn) 2 Buy now
29 Apr 2015 officers Change of particulars for secretary (Ms Susan Louise Jenner) 1 Buy now
29 Apr 2015 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
10 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2014 annual-return Annual Return 7 Buy now
30 Jul 2014 accounts Annual Accounts 5 Buy now
13 Nov 2013 officers Termination of appointment of director (Darryl Clarke) 1 Buy now
12 Nov 2013 annual-return Annual Return 8 Buy now
02 Sep 2013 accounts Annual Accounts 5 Buy now
02 Oct 2012 annual-return Annual Return 8 Buy now
13 Jul 2012 accounts Annual Accounts 8 Buy now
15 Nov 2011 officers Change of particulars for secretary (Ms Susan Louise Jenner) 2 Buy now
15 Nov 2011 officers Change of particulars for director (Ms Susan Louise Jenner) 2 Buy now
04 Oct 2011 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 12 Buy now
13 Jul 2011 officers Change of particulars for director (Mr Stuart Nicholas Corbin) 2 Buy now
13 Jan 2011 officers Appointment of director (Peter Thorn) 2 Buy now
13 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Jan 2011 officers Appointment of director (Mr Darryl John Clarke) 2 Buy now
13 Jan 2011 officers Termination of appointment of director (Christopher Pilling) 1 Buy now
13 Jan 2011 officers Termination of appointment of director (Haydar Shawkat) 1 Buy now
13 Jan 2011 officers Termination of appointment of director (David Craig) 1 Buy now
13 Jan 2011 officers Termination of appointment of secretary (James Henricus Leason) 1 Buy now
13 Jan 2011 officers Appointment of director (Ms Susan Louise Jenner) 2 Buy now
13 Jan 2011 officers Appointment of director (Stuart Nicholas Corbin) 2 Buy now
13 Jan 2011 officers Appointment of secretary (Ms Susan Louise Jenner) 2 Buy now
24 Nov 2010 officers Termination of appointment of director (Daryl Paton) 1 Buy now
23 Nov 2010 officers Appointment of secretary (James Henricus Leason) 2 Buy now
23 Nov 2010 officers Termination of appointment of secretary (Daryl Paton) 1 Buy now
05 Oct 2010 annual-return Annual Return 8 Buy now
27 Aug 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Aug 2010 resolution Resolution 13 Buy now
14 Jul 2010 officers Appointment of director (David William Ian Craig) 3 Buy now
12 Jul 2010 accounts Annual Accounts 10 Buy now
25 Jun 2010 officers Appointment of director (Mr David Martin Mitchley) 3 Buy now
25 Jun 2010 officers Appointment of director (Haydar Suham Shawkat) 3 Buy now
23 Mar 2010 officers Termination of appointment of director (Alex Viall) 1 Buy now
14 Jan 2010 auditors Auditors Resignation Company 1 Buy now
15 Dec 2009 accounts Annual Accounts 10 Buy now
27 Nov 2009 officers Termination of appointment of director 2 Buy now
16 Oct 2009 annual-return Annual Return 5 Buy now
16 Oct 2009 officers Change of particulars for secretary (Mr Daryl Marc Paton) 1 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Christopher Charles Pilling) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Alex John Viall) 2 Buy now
16 Oct 2009 officers Change of particulars for director (Mr Daryl Marc Paton) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Christopher Charles Pilling) 2 Buy now
22 May 2009 officers Director and secretary's change of particulars / daryl paton / 20/05/2009 1 Buy now
05 May 2009 incorporation Memorandum Articles 11 Buy now
05 May 2009 resolution Resolution 3 Buy now
28 Apr 2009 officers Director appointed daryl paton 2 Buy now
04 Feb 2009 officers Director's change of particulars / christopher pilling / 13/01/2009 1 Buy now
15 Jan 2009 accounts Annual Accounts 13 Buy now
04 Nov 2008 officers Appointment terminated secretary anthony widdowson 1 Buy now
04 Nov 2008 officers Secretary appointed daryl paton 2 Buy now
30 Oct 2008 annual-return Return made up to 02/10/08; full list of members 4 Buy now
03 Oct 2007 annual-return Return made up to 02/10/07; full list of members 2 Buy now
20 Sep 2007 accounts Annual Accounts 13 Buy now
31 Jan 2007 accounts Annual Accounts 13 Buy now