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COMPLI GROUP LTD

Company number 04195750

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 PSC04 Change of details for Mrs Tina Karen Suter as a person with significant control on 16 April 2024
16 Apr 2024 PSC04 Change of details for Mr Matthew Robert Suter as a person with significant control on 16 April 2024
16 Apr 2024 CH03 Secretary's details changed for Mrs Tina Karen Suter on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mrs Tina Karen Suter on 16 April 2024
16 Apr 2024 CH01 Director's details changed for Mr Matthew Robert Suter on 16 April 2024
16 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-11
07 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
16 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Jul 2019 MR01 Registration of charge 041957500002, created on 23 July 2019
11 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with no updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015