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KOMPLEX DIRECT LTD

Company number 12508043

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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)
09 Oct 2025 MR01 Registration of charge 125080430001, created on 8 October 2025
View PDF Registration of charge 125080430001, created on 8 October 2025 - link opens in a new window - 25 pages (25 pages)
07 Oct 2025 TM01 Termination of appointment of Arron Zaib as a director on 7 October 2025
View PDF Termination of appointment of Arron Zaib as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
24 Mar 2025 CS01 Confirmation statement made on 9 March 2025 with no updates
View PDF Confirmation statement made on 9 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024 CH01 Director's details changed for Mr Thomas Roe on 1 October 2024
View PDF Director's details changed for Mr Thomas Roe on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024 CH01 Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024
View PDF Director's details changed for Mrs Sharon Phyllis Lane on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 CH01 Director's details changed for Mr Tom Roe on 6 August 2024
View PDF Director's details changed for Mr Tom Roe on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
26 Apr 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2024 CH01 Director's details changed for Mr Tom Roe on 26 February 2024
View PDF Director's details changed for Mr Tom Roe on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024 PSC05 Change of details for Komplex Group Ltd as a person with significant control on 26 February 2024
View PDF Change of details for Komplex Group Ltd as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 AP01 Appointment of Mr Arron Zaib as a director on 27 September 2023
View PDF Appointment of Mr Arron Zaib as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2022 AD01 Registered office address changed from St James House Hollinswood Road Central Park Telford TF2 9TZ England to St James House , Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 11 November 2022
View PDF Registered office address changed from St James House Hollinswood Road Central Park Telford TF2 9TZ England to St James House , Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022 AD01 Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to St James House Hollinswood Road Central Park Telford TF2 9TZ on 11 November 2022
View PDF Registered office address changed from 1 Hawksworth Road Central Park Telford TF2 9TU England to St James House Hollinswood Road Central Park Telford TF2 9TZ on 11 November 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022 AP01 Appointment of Mrs Sharon Phyllis Lane as a director on 11 November 2022
View PDF Appointment of Mrs Sharon Phyllis Lane as a director on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022 CERTNM Company name changed komplex services LTD\certificate issued on 25/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-25
View PDF Company name changed komplex services LTD\certificate issued on 25/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-25
- link opens in a new window - 3 pages (3 pages)
29 Mar 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with updates
View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021 AA Micro company accounts made up to 31 December 2020
View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021 PSC02 Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
View PDF Notification of Komplex Group Ltd as a person with significant control on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021 PSC07 Cessation of Tom Roe as a person with significant control on 6 October 2021
View PDF Cessation of Tom Roe as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021 PSC07 Cessation of Sharon Phyllis Lane as a person with significant control on 6 October 2021
View PDF Cessation of Sharon Phyllis Lane as a person with significant control on 6 October 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)