Complinet Usa Holdings Limited

Company Name	Complinet Usa Holdings Limited
Directors	Kimberley Major and Barbara Abena Boateng
Company Status	Active
Company Number	04084660
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Kimberley Major
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(18 years after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Ms Barbara Abena Boateng
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Five Canada Square Canary Wharf London E14 5AQ

Director Name	Mr Christopher Charles Pilling
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Stephen John Harper
Nationality	British
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Tregunter Road London SW10 9LS

Director Name	Anthony Nigel Widdowson
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 day after company formation)
Appointment Duration	8 years (resigned 17 October 2008)
Role	Company Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Mr Alex John Viall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 day after company formation)
Appointment Duration	9 years, 5 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Anthony Nigel Widdowson
Nationality	British
Status	Resigned
Appointed	03 October 2000(1 day after company formation)
Appointment Duration	8 years (resigned 17 October 2008)
Role	Company Director
Correspondence Address	14 Somerville House Manor Fields Putney Hill London SW15 3LX

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Daryl Marc Paton
Nationality	British
Status	Resigned
Appointed	30 October 2008(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Haydar Suham Shawkat
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(9 years, 8 months after company formation)
Appointment Duration	7 months (resigned 11 January 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	100 Avenue Road Swiss Cottage London NW3 3PF

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 14 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr David William Ian Craig
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(9 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Complinet Offices 3rd Floor Vintners Place 68 Uppe London EC4V 3BJ

Secretary Name	James Henricus Leason
Status	Resigned
Appointed	23 November 2010(10 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 January 2011)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Ms Susan Louise Jenner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Director Name	Mr Darryl John Clarke
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Mr Peter Thorn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(10 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 October 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Stuart Nicholas Corbin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(10 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 June 2019)
Role	International Treasurer
Country of Residence	England
Correspondence Address	The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP

Secretary Name	Ms Susan Louise Jenner
Status	Resigned
Appointed	11 January 2011(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 March 2016)
Role	Company Director
Correspondence Address	2nd Floor 1 Mark Square Leonard Street London EC2A 4EG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	complinet.com
Telephone	07 548802375
Telephone region	Mobile

Location

Registered Address	Five Canada Square Canary Wharf London E14 5AQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50k at £1	Complinet LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Filing History

3 March 2021	Director's details changed for Mrs Kimberley Major on 4 December 2020 (2 pages)
24 December 2020	Compulsory strike-off action has been discontinued (1 page)
23 December 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 February 2020	Registered office address changed from The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP United Kingdom to Five Canada Square Canary Wharf London E14 5AQ on 14 February 2020 (1 page)
9 September 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
20 August 2019	Appointment of Ms Barbara Abena Boateng as a director on 28 June 2019 (2 pages)
22 July 2019	Termination of appointment of Stuart Nicholas Corbin as a director on 28 June 2019 (1 page)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
24 October 2018	Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
23 October 2018	Appointment of Mrs Kimberley Major as a director on 1 October 2018 (2 pages)
23 October 2018	Termination of appointment of Peter Thorn as a director on 1 October 2018 (1 page)
1 August 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 30 South Colonnade Canary Wharf London England E14 5EP United Kingdom to The Thomson Reuters Building 30 South Colonnade Canary Wharf London E14 5EP on 19 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
12 December 2016	Registered office address changed from 2nd Floor 1 Mark Square Leonard Street London EC2A 4EG to 30 South Colonnade Canary Wharf London England E14 5EP on 12 December 2016 (1 page)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
2 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a director on 11 March 2016 (1 page)
2 May 2016	Termination of appointment of Susan Louise Jenner as a secretary on 11 March 2016 (1 page)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (5 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (5 pages)
2 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 50,000 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
6 August 2015	Director's details changed for Mr Stuart Nicholas Corbin on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
10 June 2015	Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
29 April 2015	Secretary's details changed for Ms Susan Louise Jenner on 1 March 2015 (1 page)
29 April 2015	Director's details changed for Ms Susan Louise Jenner on 1 March 2015 (2 pages)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
10 April 2015	Registered office address changed from 2Nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 10 April 2015 (1 page)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (7 pages)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (7 pages)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 50,000 (7 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
13 November 2013	Termination of appointment of Darryl Clarke as a director (1 page)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (8 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (8 pages)
12 November 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 50,000 (8 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (8 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Secretary's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
15 November 2011	Director's details changed for Ms Susan Louise Jenner on 15 November 2011 (2 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
4 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (8 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
28 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Mr Stuart Nicholas Corbin on 12 July 2011 (2 pages)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Termination of appointment of David Craig as a director (1 page)
13 January 2011	Registered office address changed from Vintners Place 68 Upper Thames Street London EC4V 3BJ on 13 January 2011 (1 page)
13 January 2011	Appointment of Ms Susan Louise Jenner as a secretary (2 pages)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of Haydar Shawkat as a director (1 page)
13 January 2011	Appointment of Mr Darryl John Clarke as a director (2 pages)
13 January 2011	Termination of appointment of James Henricus Leason as a secretary (1 page)
13 January 2011	Termination of appointment of Christopher Pilling as a director (1 page)
13 January 2011	Appointment of Stuart Nicholas Corbin as a director (2 pages)
13 January 2011	Appointment of Peter Thorn as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
13 January 2011	Appointment of Ms Susan Louise Jenner as a director (2 pages)
24 November 2010	Termination of appointment of Daryl Paton as a director (1 page)
24 November 2010	Termination of appointment of Daryl Paton as a director (1 page)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Appointment of James Henricus Leason as a secretary (2 pages)
23 November 2010	Termination of appointment of Daryl Paton as a secretary (1 page)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
5 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (8 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 August 2010	Statement of company's objects (2 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
14 July 2010	Appointment of David William Ian Craig as a director (3 pages)
12 July 2010	Full accounts made up to 31 March 2010 (10 pages)
12 July 2010	Full accounts made up to 31 March 2010 (10 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
25 June 2010	Appointment of Mr David Martin Mitchley as a director (3 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
25 June 2010	Appointment of Haydar Suham Shawkat as a director (3 pages)
23 March 2010	Termination of appointment of Alex Viall as a director (1 page)
23 March 2010	Termination of appointment of Alex Viall as a director (1 page)
14 January 2010	Auditor's resignation (1 page)
14 January 2010	Auditor's resignation (1 page)
15 December 2009	Full accounts made up to 31 March 2009 (10 pages)
15 December 2009	Full accounts made up to 31 March 2009 (10 pages)
27 November 2009	Termination of appointment of a director (2 pages)
27 November 2009	Termination of appointment of a director (2 pages)
16 October 2009	Secretary's details changed for Mr Daryl Marc Paton on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Daryl Marc Paton on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Daryl Marc Paton on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alex John Viall on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Alex John Viall on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Daryl Marc Paton on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Christopher Charles Pilling on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Director's details changed for Mr Christopher Charles Pilling on 16 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
7 October 2009	Director's details changed for Mr Christopher Charles Pilling on 21 August 2009 (2 pages)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
22 May 2009	Director and secretary's change of particulars / daryl paton / 20/05/2009 (1 page)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (3 pages)
5 May 2009	Memorandum and Articles of Association (11 pages)
5 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 17/04/2009 (3 pages)
5 May 2009	Memorandum and Articles of Association (11 pages)
28 April 2009	Director appointed daryl paton (2 pages)
28 April 2009	Director appointed daryl paton (2 pages)
4 February 2009	Director's change of particulars / christopher pilling / 13/01/2009 (1 page)
4 February 2009	Director's change of particulars / christopher pilling / 13/01/2009 (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
15 January 2009	Full accounts made up to 31 March 2008 (13 pages)
4 November 2008	Appointment terminated secretary anthony widdowson (1 page)
4 November 2008	Secretary appointed daryl paton (2 pages)
4 November 2008	Appointment terminated secretary anthony widdowson (1 page)
4 November 2008	Secretary appointed daryl paton (2 pages)
30 October 2008	Return made up to 02/10/08; full list of members (4 pages)
30 October 2008	Return made up to 02/10/08; full list of members (4 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
3 October 2007	Return made up to 02/10/07; full list of members (2 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
20 September 2007	Full accounts made up to 31 March 2007 (13 pages)
31 January 2007	Full accounts made up to 31 March 2006 (13 pages)
31 January 2007	Full accounts made up to 31 March 2006 (13 pages)
30 October 2006	Return made up to 02/10/06; full list of members (2 pages)
30 October 2006	Return made up to 02/10/06; full list of members (2 pages)
16 August 2006	Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
16 August 2006	Registered office changed on 16/08/06 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Location of register of members (1 page)
11 January 2006	Location of register of directors' interests (1 page)
11 January 2006	Location of register of directors' interests (1 page)
5 January 2006	Location of register of members (1 page)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 02/10/05; full list of members (2 pages)
5 January 2006	Director's particulars changed (1 page)
5 January 2006	Return made up to 02/10/05; full list of members (2 pages)
5 January 2006	Location of register of members (1 page)
9 September 2005	Full accounts made up to 31 March 2005 (11 pages)
9 September 2005	Full accounts made up to 31 March 2005 (11 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
28 September 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 September 2004	Return made up to 02/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2003	Return made up to 02/10/03; full list of members (7 pages)
22 October 2003	Return made up to 02/10/03; full list of members (7 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
19 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 October 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2002	Return made up to 02/10/02; full list of members (7 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
15 October 2001	Return made up to 02/10/01; full list of members (7 pages)
18 July 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
18 July 2001	Accounting reference date extended from 31/10/01 to 31/03/02 (1 page)
12 January 2001	Secretary resigned (1 page)
12 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	New director appointed (2 pages)
20 December 2000	Ad 01/11/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 December 2000	Ad 01/11/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
20 December 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
2 October 2000	Incorporation (16 pages)
2 October 2000	Incorporation (16 pages)

Complinet Usa Holdings Limited

Business Activity

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Location

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Accounts

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Filing History

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