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COMPLYTEK LIMITED

Company number 13097997

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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)
05 Mar 2024 AA Micro company accounts made up to 30 June 2023
08 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
21 Jun 2022 AA Micro company accounts made up to 30 June 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
08 Dec 2021 PSC02 Notification of Introgroup Limited as a person with significant control on 18 May 2021
08 Dec 2021 PSC07 Cessation of Christine Diana Andrews as a person with significant control on 18 May 2021
20 May 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
04 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
23 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted