COMPLIANCE ONLINE LIMITED

Company number 05706431

Date	Type	Description	View / Download
14 Aug 2019	TM01	Termination of appointment of Richard Kilsby as a director on 1 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Michael James Douglas Woolfrey as a director on 1 August 2019	(2 pages)
14 Aug 2019	TM02	Termination of appointment of David Morgan as a secretary on 1 August 2019	(1 page)
26 Jul 2019	MR04	Satisfaction of charge 057064310001 in full	(4 pages)
19 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
08 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
29 Sep 2017	AP03	Appointment of Mr David Morgan as a secretary on 15 September 2017	(2 pages)
28 Sep 2017	TM02	Termination of appointment of Daryl Marc Paton as a secretary on 15 September 2017	(1 page)
28 Jul 2017	AD01	Registered office address changed from 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 28 July 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
15 Nov 2016	CH01	Director's details changed for Mr David Owen Morgan on 25 January 2014	(2 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
16 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 16,491	(5 pages)
16 Feb 2016	AP01	Appointment of Mr Richard Kilsby as a director on 28 May 2015	(2 pages)
24 Nov 2015	AD01	Registered office address changed from 91 Waterloo Road London SE1 8RT to 4th Floor, Saddlers House 44 Gutter Lane London EC2V 6BR on 24 November 2015	(1 page)
28 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(5 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jun 2015	TM01	Termination of appointment of Newmedia Spark Directors Limited as a director on 28 May 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 16,488	(5 pages)
04 Nov 2014	CERTNM	Company name changed gambling compliance LTD\certificate issued on 04/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-04	(3 pages)
29 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 16,488	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
31 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 16,488	(5 pages)