Companies House does not verify the accuracy of the information filed

Advanced company search

COMPLEX HOLDING LTD

Company number 11796577

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
24 Apr 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Feb 2024	MR01	Registration of charge 117965770001, created on 22 February 2024	View PDF Registration of charge 117965770001, created on 22 February 2024 - link opens in a new window - 84 pages (84 pages)
18 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Nov 2022	AA01	Previous accounting period shortened from 31 January 2023 to 30 June 2022	View PDF Previous accounting period shortened from 31 January 2023 to 30 June 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2020	CH01	Director's details changed for Mr. Marcin Mariusz Swigon on 5 December 2020	View PDF Director's details changed for Mr. Marcin Mariusz Swigon on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	PSC04	Change of details for Mr. Marcin Mariusz Swigon as a person with significant control on 5 December 2020	View PDF Change of details for Mr. Marcin Mariusz Swigon as a person with significant control on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AD01	Registered office address changed from 32 Benham Road Basingstoke RG24 9TJ United Kingdom to Unit 28 Freemantle House Kingsclere Park Kingsclere Newbury RG20 4SW on 4 December 2020	View PDF Registered office address changed from 32 Benham Road Basingstoke RG24 9TJ United Kingdom to Unit 28 Freemantle House Kingsclere Park Kingsclere Newbury RG20 4SW on 4 December 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2019	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?