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Komplex Care Limited

Documents

Total Documents31
Total Pages214

Filing History

27 September 2023Termination of appointment of Nicola Helen Madeley as a director on 27 September 2023
23 August 2023Confirmation statement made on 21 July 2023 with no updates
7 July 2023Appointment of Mr Arron Micheal Zaib as a director on 5 July 2023
16 May 2023Total exemption full accounts made up to 31 December 2022
10 May 2023Registration of charge 121161440005, created on 4 May 2023
21 July 2022Confirmation statement made on 21 July 2022 with updates
16 June 2022Registered office address changed from 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU England to St James House, Floor 3 Hollinswood Road Central Park Telford TF2 9TZ on 16 June 2022
13 May 2022Total exemption full accounts made up to 31 December 2021
30 December 2021Total exemption full accounts made up to 31 December 2020
13 December 2021Notification of Komplex Group Ltd as a person with significant control on 6 October 2021
13 December 2021Cessation of Thomas Roe as a person with significant control on 6 October 2021
12 November 2021Termination of appointment of Jonathon Elwyn Harris as a director on 1 November 2021
31 August 2021Confirmation statement made on 21 July 2021 with no updates
2 August 2021Previous accounting period extended from 31 August 2020 to 31 December 2020
22 July 2021Current accounting period shortened from 31 December 2020 to 31 August 2019
22 July 2021Accounts for a dormant company made up to 31 August 2019
5 May 2021Termination of appointment of Gareth Thomas Perrett as a secretary on 5 May 2021
3 August 2020Current accounting period extended from 31 July 2020 to 31 December 2020
3 August 2020Appointment of Mrs Jonathon Elwyn Harris as a director on 31 July 2020
31 July 2020Confirmation statement made on 21 July 2020 with no updates
28 April 2020Registration of charge 121161440004, created on 17 April 2020
23 December 2019Registration of charge 121161440002, created on 16 December 2019
23 December 2019Registration of charge 121161440003, created on 16 December 2019
22 November 2019Director's details changed for Mr Thomas Roe on 21 November 2019
22 November 2019Secretary's details changed for Mr Gareth Thomas Perrett on 21 November 2019
4 November 2019Registration of charge 121161440001, created on 24 October 2019
25 October 2019Appointment of Ms Nicola Helen Madeley as a director on 25 October 2019
3 October 2019Appointment of Mrs Sharon Phyllis Lane as a director on 8 August 2019
3 October 2019Appointment of Mr Gareth Thomas Perrett as a secretary on 8 August 2019
3 October 2019Registered office address changed from Komplex Care Floor 8 Plaza One Ironmasters Way Town Centre Telford Shropshire TF3 4NT United Kingdom to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TU on 3 October 2019
22 July 2019Incorporation
Statement of capital on 2019-07-22
  • GBP 100
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