V3 COMPLIANCE SOLUTIONS LIMITED

Company number 05262262

Date	Type	Description	View / Download
09 Jan 2017	AD01	Registered office address changed from North House 198 High Street Tonbridge Kent TN9 1BE to Unit 6 Sovereign Gate Commercial Road Portsmouth PO1 4BL on 9 January 2017	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-22	(3 pages)
07 Dec 2016	TM01	Termination of appointment of John Temperley as a director on 6 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Patrick Ernest Reynolds as a director on 6 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Clive Richardson as a director on 6 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Juergen Ladendorf as a director on 6 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of John Ernest Ely as a director on 6 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Malcolm Buchan Davidson as a director on 6 December 2016	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
21 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
30 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 150	(7 pages)
30 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-30 GBP 150	(7 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
10 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-10 GBP 150	(7 pages)
27 Nov 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(7 pages)
26 Nov 2012	CH01	Director's details changed for Clive Richardson on 17 October 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for John Temperley on 17 October 2012	(2 pages)
26 Nov 2012	CH01	Director's details changed for Malcolm Buchan Davidson on 17 October 2012	(2 pages)
12 Jun 2012	AD01	Registered office address changed from 73 the Rise Sevenoaks Kent TN13 1RL on 12 June 2012	(1 page)
12 Jun 2012	CH01	Director's details changed for Dr Juergen Ladendorf on 1 June 2012	(2 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for John Temperley on 1 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Clive Richardson on 1 June 2012	(2 pages)
11 Jun 2012	CH01	Director's details changed for Mr Patrick Ernest Reynolds on 1 June 2012	(2 pages)