INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
Company number 08396231
- Company Overview for INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED (08396231)
- Filing history for INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED (08396231)
- People for INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED (08396231)
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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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Total exemption full accounts made up to 29 February 2024 | |
| 21 May 2024 | CS01 | Confirmation statement made on 21 May 2024 with no updates | |
| 27 Jun 2023 | AA | Total exemption full accounts made up to 28 February 2023 | |
| 24 May 2023 | CS01 | Confirmation statement made on 21 May 2023 with no updates | |
| 22 May 2023 | CH01 | Director's details changed for Mrs Sally Jane Bustos on 22 May 2023 | |
| 21 Apr 2023 | CH01 | Director's details changed for Mr Alejandro Enrique Bustos Baez on 28 March 2023 | |
| 10 Nov 2022 | AA | Total exemption full accounts made up to 28 February 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 21 May 2022 with updates | |
| 13 May 2022 | PSC07 | Cessation of Sally Jane Bustos as a person with significant control on 11 May 2022 | |
| 13 May 2022 | PSC02 | Notification of Compliance Solutions Holdings Limited as a person with significant control on 11 May 2022 | |
| 13 May 2022 | PSC07 | Cessation of Alejandro Enrique Bustos Baez as a person with significant control on 11 May 2022 | |
| 30 Nov 2021 | PSC01 | Notification of Alejandro Enrique Bustos Baez as a person with significant control on 30 November 2021 | |
| 04 Nov 2021 | AD01 | Registered office address changed from 1st Floor 446a Green Lanes Palmers Green London N13 5XD England to Congress House Suite 6, Floor 2 14 Lyon Road Harrow HA1 2EN on 4 November 2021 | |
| 29 Oct 2021 | AA | Total exemption full accounts made up to 28 February 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 21 May 2021 with no updates | |
| 08 Sep 2020 | CS01 | Confirmation statement made on 21 May 2020 with no updates | |
| 02 Sep 2020 | AA | Total exemption full accounts made up to 29 February 2020 | |
| 22 Oct 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 05 Aug 2019 | CS01 | Confirmation statement made on 5 August 2019 with updates | |
| 22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
| 19 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with updates | |
| 19 Mar 2019 | PSC04 | Change of details for Mrs Sally Bustos as a person with significant control on 19 March 2019 | |
| 17 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 13 Sep 2017 | CS01 | Confirmation statement made on 22 August 2017 with updates |