COMPEX CERTIFICATION LIMITED: Filings

  • Overview

    Company NameCOMPEX CERTIFICATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02336110
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPEX CERTIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher White as a director on Aug 12, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 03, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Bratt as a director on Mar 19, 2026

    1 pagesTM01

    Accounts for a small company made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    8 pagesMA

    Accounts for a small company made up to Jul 31, 2024

    9 pagesAA

    Termination of appointment of John Boland as a director on May 15, 2024

    1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2023

    9 pagesAA

    Appointment of Mr Colin Michael Rowley as a director on Apr 02, 2024

    2 pagesAP01

    Termination of appointment of Caroline Anne Turner as a secretary on Mar 25, 2024

    1 pagesTM02

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2022

    8 pagesAA

    Appointment of Mr John Michael Huw Bement as a director on Feb 16, 2023

    2 pagesAP01

    Appointment of Mr Christopher John Claydon as a director on Feb 16, 2023

    2 pagesAP01

    Termination of appointment of Paul Gerrard Mcguire as a director on Dec 31, 2022

    1 pagesTM01

    Termination of appointment of Christopher Victor Fenton as a director on Nov 08, 2022

    1 pagesTM01

    Termination of appointment of Jonathan Charles Graham as a director on May 31, 2022

    1 pagesTM01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jul 31, 2021

    6 pagesAA

    Auditor's resignation

    1 pagesAUD

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0