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COMPEX CERTIFICATION LIMITED

Company number 02336110

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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)
28 May 2024 TM01 Termination of appointment of John Boland as a director on 15 May 2024
15 May 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
09 Apr 2024 AA Accounts for a small company made up to 31 July 2023
02 Apr 2024 AP01 Appointment of Mr Colin Michael Rowley as a director on 2 April 2024
26 Mar 2024 TM02 Termination of appointment of Caroline Anne Turner as a secretary on 25 March 2024
11 May 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
26 Apr 2023 AA Accounts for a small company made up to 31 July 2022
09 Mar 2023 AP01 Appointment of Mr John Michael Huw Bement as a director on 16 February 2023
17 Feb 2023 AP01 Appointment of Mr Christopher John Claydon as a director on 16 February 2023
03 Jan 2023 TM01 Termination of appointment of Paul Gerrard Mcguire as a director on 31 December 2022
10 Nov 2022 TM01 Termination of appointment of Christopher Victor Fenton as a director on 8 November 2022
31 May 2022 TM01 Termination of appointment of Jonathan Charles Graham as a director on 31 May 2022
16 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
19 Apr 2022 AA Accounts for a small company made up to 31 July 2021
07 Oct 2021 AUD Auditor's resignation
30 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-19
13 May 2021 AA Accounts for a small company made up to 31 July 2020
10 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
10 Aug 2020 AA Accounts for a small company made up to 31 July 2019
13 Jul 2020 MR01 Registration of charge 023361100002, created on 19 June 2020
04 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
02 May 2019 AA Accounts for a small company made up to 31 July 2018
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Jan 2019 CH01 Director's details changed for Mr Stephen John Bratt on 17 January 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association