COMPLIANCE GROUP FIRE AND SECURITY LIMITED

Company number 02456542

Date	Type	Description	View / Download
24 Sep 2024	TM01	Termination of appointment of John Michael Mayfield as a director on 4 September 2024	(1 page)
12 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	(6 pages)
15 Feb 2024	AP01	Appointment of Mr John Michael Mayfield as a director on 25 January 2024	(2 pages)
25 Jan 2024	TM01	Termination of appointment of Philip Andrew Tilston as a director on 22 December 2023	(1 page)
22 Jan 2024	TM01	Termination of appointment of Piotr Nowosad as a director on 5 January 2024	(1 page)
20 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	(11 pages) Download iXBRL
12 Oct 2023	CERTNM	Company name changed tennals fire & security LIMITED\certificate issued on 12/10/23 RES15 ‐ Change company name resolution on 2023-09-18	(3 pages)
12 Oct 2023	CONNOT	Change of name notice	(2 pages)
01 Aug 2023	TM01	Termination of appointment of Robert Jan Thompson as a director on 24 July 2023	(1 page)
05 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	(6 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(5 pages)
31 Mar 2023	PSC05	Change of details for Compliance Group Limited as a person with significant control on 31 March 2023	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Philip Andrew Tilston as a director on 14 March 2023	(2 pages)
16 Mar 2023	AP01	Appointment of Mr Julian Richard Edwin Williams as a director on 14 March 2023	(2 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Feb 2023	TM01	Termination of appointment of Ian Richard Panter as a director on 17 February 2023	(1 page)
17 Feb 2023	TM01	Termination of appointment of Richard Antony Cullen as a director on 17 February 2023	(1 page)
29 Jul 2022	AD01	Registered office address changed from Unit C5 Coombswood Business Park East Coombs Road Halesowen B62 8BH England to 85 Great Portland Street London W1W 7LT on 29 July 2022	(1 page)
26 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
22 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	(7 pages)
22 Jul 2022	PSC07	Cessation of Richard Cullen as a person with significant control on 1 April 2022	(1 page)
22 Jul 2022	PSC02	Notification of Compliance Group Limited as a person with significant control on 1 April 2022	(2 pages)
27 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
12 May 2022	AP01	Appointment of Mr Robert Jan Thompson as a director on 1 April 2022	(2 pages)
12 May 2022	AP01	Appointment of Mr Piotr Nowosad as a director on 1 April 2022	(2 pages)