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COMPLY-SERVE LIMITED

Company number 05664528

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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)
02 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Feb 2011 SH01 Statement of capital following an allotment of shares on 30 July 2010
  • GBP 55,495.064
27 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
16 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 Nov 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
10 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Non-Executive Director David Edward Earl on 5 February 2010
10 Feb 2010 CH01 Director's details changed for Non-Executive Director Richard Mark George on 5 February 2010
09 Feb 2010 CH01 Director's details changed for Neil David Sutcliffe on 5 February 2010
09 Feb 2010 CH01 Director's details changed for Nicolas Carmelo Giuffrida on 5 February 2010
09 Feb 2010 CH01 Director's details changed for Christopher Philip Rolison on 5 February 2010
09 Feb 2010 AD01 Registered office address changed from Townsend House, 79 Station Road Leicester Leicestershire LE9 6PU on 9 February 2010
04 Feb 2009 363a Return made up to 03/01/09; full list of members
29 Jan 2009 123 Gbp nc 52887/55294\18/12/08
29 Jan 2009 288a Director appointed non-executive director richard mark george
20 Jan 2009 288c Director's change of particulars / neil sutcliffe / 19/01/2009
30 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
29 Sep 2008 123 Gbp nc 52737/52887\03/07/08
29 Sep 2008 123 Gbp nc 51685/52737\17/03/08
26 Sep 2008 88(2) Capitals not rolled up
18 Sep 2008 88(2) Capitals not rolled up
18 Sep 2008 288b Appointment terminated director adrian van emmenis
21 Aug 2008 AA Full accounts made up to 31 May 2008