COMPLIANCE MANAGEMENT SERVICES LIMITED

Company number 04629827

Date	Type	Description	View / Download
03 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off This document is being processed and will be available in 10 days.
12 Nov 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2024	DS01	Application to strike the company off the register	(1 page)
09 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(11 pages)
19 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	(3 pages)
16 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(50 pages)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
11 May 2023	MR04	Satisfaction of charge 046298270001 in full	(1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
03 Feb 2023	TM01	Termination of appointment of Norman John Hughes as a director on 20 January 2023	(1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(18 pages)
30 Nov 2022	MR01	Registration of charge 046298270001, created on 29 November 2022	(54 pages)
11 Feb 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(4 pages)
19 Nov 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
02 Sep 2021	AP01	Appointment of Mr Johann Nathan Davey as a director on 1 September 2021	(2 pages)
02 Sep 2021	AP01	Appointment of Mr Alexander Douglas Alway as a director on 1 September 2021	(2 pages)
02 Sep 2021	PSC02	Notification of Ukgi Group Limited as a person with significant control on 1 September 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from Number 22 Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS United Kingdom to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2 September 2021	(1 page)
02 Sep 2021	TM01	Termination of appointment of David Brian Allison as a director on 1 September 2021	(1 page)
02 Sep 2021	TM02	Termination of appointment of Andrew Charles Jenkins as a secretary on 1 September 2021	(1 page)
02 Sep 2021	PSC07	Cessation of David Brian Allison as a person with significant control on 1 September 2021	(1 page)
02 Sep 2021	PSC07	Cessation of Norman John Hughes as a person with significant control on 1 September 2021	(1 page)
02 Sep 2021	AD01	Registered office address changed from 103-105 Brighton Road Coulsdon Surrey CR5 2NG to Number 22 Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2 September 2021	(1 page)