(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 22nd, June 2021
| gazette
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Free Download
(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 6th, April 2021
| gazette
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Free Download
(1 page)
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(DS01) Application to strike the company off the register
filed on: 24th, March 2021
| dissolution
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2020/11/29
filed on: 22nd, February 2021
| officers
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Free Download
(1 page)
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(AP01) New director appointment on 2021/02/22.
filed on: 22nd, February 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/06/15
filed on: 28th, June 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/03/31
filed on: 19th, December 2019
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019/06/15
filed on: 18th, June 2019
| confirmation statement
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Free Download
(3 pages)
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(AD01) Change of registered address from Bloomsbury House . 26 Bloomsbury Street London WC1B 3QJ England on 2019/02/05 to 35 Little Russell Street 1st Floor London WC1A 2HH
filed on: 5th, February 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a micro company for the period ending on 2018/03/31
filed on: 29th, December 2018
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2018/06/15
filed on: 23rd, June 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 29th, December 2017
| accounts
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Free Download
(12 pages)
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(PSC01) Notification of a person with significant control 2017/07/16
filed on: 16th, July 2017
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017/06/15
filed on: 29th, June 2017
| confirmation statement
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to 2016/06/15
filed on: 16th, June 2016
| annual return
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Free Download
(3 pages)
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(CERTNM) Company name changed complex systemics LTDcertificate issued on 12/01/16
filed on: 12th, January 2016
| change of name
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Free Download
(3 pages)
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(AD01) Change of registered address from C/O C/O Silver and Co the Hollies . 16 st. John Street Bridgnorth Shropshire WV15 6AG on 2016/01/11 to Bloomsbury House . 26 Bloomsbury Street London WC1B 3QJ
filed on: 11th, January 2016
| address
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Free Download
(1 page)
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(AD01) Change of registered address from Bloomsbury House Bloomsbury House 26 Bloomsbury Street London WC1B 3QJ England on 2016/01/11 to Bloomsbury House . 26 Bloomsbury Street London WC1B 3QJ
filed on: 11th, January 2016
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Bloomsbury House 26 Bloomsbury Street London WC1B 3QJ England on 2016/01/11 to Bloomsbury House . 26 Bloomsbury Street London WC1B 3QJ
filed on: 11th, January 2016
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/06/15
filed on: 5th, July 2015
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2015/07/05
capital
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(AA) Data of total exemption small company accounts made up to 2014/03/31
filed on: 30th, October 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2014/06/15
filed on: 20th, June 2014
| annual return
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Free Download
(3 pages)
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(SH01) 2.00 GBP is the capital in company's statement on 2014/06/20
capital
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(CERTNM) Company name changed mv concepts LTDcertificate issued on 14/05/14
filed on: 14th, May 2014
| change of name
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Free Download
(3 pages)
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(RES15) Name changed by resolution on 2014/05/14
change of name
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(AD01) Change of registered office on 2014/01/16 from C/O Silver and Co the Hollies 16 St. John Street Bridgnorth Shropshire WV15 6AG England
filed on: 16th, January 2014
| address
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Free Download
(1 page)
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(AD01) Change of registered office on 2014/01/16 from 2 Manor Road Oxley Wolverhampton West Midlands WV10 6DT
filed on: 16th, January 2014
| address
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Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2013/03/31
filed on: 11th, December 2013
| accounts
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Free Download
(5 pages)
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(AA01) Extension of accounting period to 2013/03/31 from 2013/03/19
filed on: 10th, December 2013
| accounts
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to 2013/06/15
filed on: 17th, June 2013
| annual return
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Free Download
(3 pages)
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(CH01) On 2013/06/01 director's details were changed
filed on: 17th, June 2013
| officers
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Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2012/03/19
filed on: 1st, March 2013
| accounts
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Free Download
(9 pages)
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(AA01) Previous accounting period shortened to 2012/03/19
filed on: 26th, February 2013
| accounts
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Free Download
(1 page)
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(TM01) Director's appointment terminated on 2012/08/15
filed on: 15th, August 2012
| officers
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Free Download
(1 page)
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(CH01) On 2012/07/06 director's details were changed
filed on: 6th, July 2012
| officers
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Free Download
(2 pages)
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(CH01) On 2012/07/06 director's details were changed
filed on: 6th, July 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 2012/06/15
filed on: 6th, July 2012
| annual return
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Free Download
(3 pages)
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(AD01) Change of registered office on 2011/10/13 from Flat 19 Shaftesbury Hall Chelsea Square St. George's Place Cheltenham Gloucestershire GL50 3PX England
filed on: 13th, October 2011
| address
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Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 15th, June 2011
| incorporation
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Free Download
(8 pages)
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