COMPLESSO LIMITED: Filings
Overview
| Company Name | COMPLESSO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09878552 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COMPLESSO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 098785520003, created on May 29, 2026 | 14 pages | MR01 | ||||||||||||||||||
Previous accounting period extended from Nov 30, 2025 to Apr 17, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from 55 Springhill Park Lower Penn Wolverhampton West Midlands WV4 4TR England to Harlaxton House Long Bennington Business Park Long Bennington Newark NG23 5JR on Apr 20, 2026 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr William Charlton Wright as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Helen Louise Stokes as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Christa Iris Echtle as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||||||
Notification of Eden Futures Bidco Limited as a person with significant control on Apr 17, 2026 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of John Harper as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Kathryn Harper as a person with significant control on Apr 17, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Termination of appointment of John Alan Harper as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Kathryn Harper as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Denis Joseph Hennigan as a director on Apr 17, 2026 | 1 pages | TM01 | ||||||||||||||||||
Satisfaction of charge 098785520002 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Confirmation statement made on Sep 24, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge 098785520002, created on Dec 01, 2022 | 23 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 098785520001 in full | 1 pages | MR04 | ||||||||||||||||||
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