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COMPLIANCE LABELLING SOLUTIONS LIMITED

Company number 03958175

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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)
20 Dec 2015 AD01 Registered office address changed from 5 Yeomans Court Hertford SG13 7HJ England to 38 Springwood Drive Braintree Essex CM7 2YN on 20 December 2015
10 Nov 2015 AP01 Appointment of Mr Matthew Day as a director on 22 October 2015
10 Nov 2015 AD01 Registered office address changed from 6 Adams Court Saffron Walden Hertfordshire CB11 4DZ to 5 Yeomans Court Hertford SG13 7HJ on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of William Mallon as a director on 22 October 2015
10 Nov 2015 AP01 Appointment of Mr Geoffrey Nunn as a director on 22 October 2015
10 Nov 2015 AP03 Appointment of Mr Matthew Day as a secretary on 22 October 2015
10 Nov 2015 TM01 Termination of appointment of Judith Ann Mallon as a director on 22 October 2015
10 Nov 2015 TM02 Termination of appointment of Judith Ann Mallon as a secretary on 22 October 2015
28 Oct 2015 MR01 Registration of charge 039581750002, created on 22 October 2015
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr William Mallon on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Mrs Judith Ann Mallon on 20 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mrs Judith Ann Mallon on 20 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009