COMPLYPORT TECH (UK) LTD: Filings

  • Overview

    Company NameCOMPLYPORT TECH (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11276929
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COMPLYPORT TECH (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed map fintech (uk) LTD\certificate issued on 03/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2026

    RES15

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Change of details for Map Personnel and Business Support Services Limited as a person with significant control on Aug 19, 2024

    2 pagesPSC05

    Confirmation statement made on Jul 16, 2024 with updates

    5 pagesCS01

    Cessation of Complymap Group Limited as a person with significant control on Jul 15, 2024

    1 pagesPSC07

    Notification of Map Personnel and Business Support Services Limited as a person with significant control on Jul 15, 2024

    2 pagesPSC02

    Confirmation statement made on Mar 26, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Mar 26, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Mar 26, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    5 pagesAA

    Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    1 pagesAA01

    Cessation of Stylianos Platis as a person with significant control on Apr 27, 2021

    1 pagesPSC07

    Notification of Complymap Group Limited as a person with significant control on Apr 07, 2021

    2 pagesPSC02

    Confirmation statement made on Mar 26, 2021 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Appointment of Ms Alla Konnikov Mashensky as a director on Jul 14, 2020

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 14, 2020

    RES15

    Confirmation statement made on Mar 26, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 26, 2019 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 27, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMar 27, 2018

    Statement of capital on Mar 27, 2018

    • Capital: GBP 100
    SH01

    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