COMPLIANCE GROUP ELECTRICAL LIMITED
Company number 03671454
- Company Overview for COMPLIANCE GROUP ELECTRICAL LIMITED (03671454)
- Filing history for COMPLIANCE GROUP ELECTRICAL LIMITED (03671454)
- People for COMPLIANCE GROUP ELECTRICAL LIMITED (03671454)
- Charges for COMPLIANCE GROUP ELECTRICAL LIMITED (03671454)
- More for COMPLIANCE GROUP ELECTRICAL LIMITED (03671454)
| 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) |
|---|---|---|---|
| 04 Nov 2024 | MR04 | Satisfaction of charge 5 in full | |
| 04 Nov 2024 | MR04 | Satisfaction of charge 2 in full | |
| 23 Oct 2024 | AP01 | Appointment of Mr Phil Campion as a director on 17 October 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with updates | |
| 22 Jan 2024 | TM01 | Termination of appointment of Piotr Nowosad as a director on 5 January 2024 | |
| 21 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Nov 2023 | AP01 | Appointment of Mr Daniel James Philip Mott as a director on 17 November 2023 | |
| 01 Sep 2023 | TM01 | Termination of appointment of Zillah Frances Kenyon Doyle as a director on 1 September 2023 | |
| 01 Aug 2023 | TM01 | Termination of appointment of Robert Jan Thompson as a director on 24 July 2023 | |
| 01 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with updates | |
| 28 Nov 2022 | CERTNM |
Company name changed electrical installation and appliance testing (uk) LIMITED\certificate issued on 28/11/22
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| 30 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 02 Sep 2022 | AP01 | Appointment of Ms Zillah Frances Kenyon Doyle as a director on 22 August 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 21 Jan 2022 | AP01 | Appointment of Mr Piotr Nowosad as a director on 17 January 2022 | |
| 20 Jan 2022 | TM01 | Termination of appointment of Mark Dingad Davies as a director on 17 January 2022 | |
| 08 Sep 2021 | AP01 | Appointment of Mr Robert Jan Thompson as a director on 31 August 2021 | |
| 08 Sep 2021 | AP01 | Appointment of Mr Mark Davies as a director on 31 August 2021 | |
| 07 Sep 2021 | PSC02 | Notification of Compliance Group Limited as a person with significant control on 31 August 2021 | |
| 07 Sep 2021 | PSC07 | Cessation of David George Monument as a person with significant control on 31 August 2021 | |
| 07 Sep 2021 | TM01 | Termination of appointment of David George Monument as a director on 31 August 2021 | |
| 07 Sep 2021 | AD01 | Registered office address changed from Unit 5 Faraday House Threxton Road Industrial Estate Watton Thetford Norfolk IP25 6NG to 85 Great Portland Street London W1W 7LT on 7 September 2021 | |
| 07 Sep 2021 | CH01 | Director's details changed for Mr David George Monument on 7 September 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with updates | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 |