COMPLI WITH US LIMITED

Company number 07883359

Date	Type	Description	View / Download
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 16 January 2017	(1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Oct 2016	MA	Memorandum and Articles of Association	(41 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
26 Sep 2016	MR01	Registration of charge 078833590004, created on 19 September 2016	(29 pages)
22 Sep 2016	MR01	Registration of charge 078833590003, created on 19 September 2016	(84 pages)
21 Sep 2016	TM01	Termination of appointment of Matthew William Sanders as a director on 19 September 2016	(1 page)
17 Nov 2015	AD01	Registered office address changed from The Old Shippon Moseley Hall Farm Chelford Road Knutsford Cheshire WA16 8RB to Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS on 17 November 2015	(1 page)
30 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	(6 pages)
13 Oct 2015	AA	Accounts for a small company made up to 28 December 2014	(6 pages)
17 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 100	(7 pages)
07 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
01 May 2014	MR01	Registration of charge 078833590002	(22 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	(1 page)
21 Jan 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
09 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(6 pages)
07 Jan 2014	AP03	Appointment of James Johannes Hulsken as a secretary	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Matthew William Sanders as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Mr Andrew Preston as a director	(3 pages)
07 Jan 2014	AP01	Appointment of Shaun Webb as a director	(3 pages)
07 Jan 2014	TM01	Termination of appointment of David Jones as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Craig Tibbles as a director	(2 pages)