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COMPLIANCE CONSULTING HOLDINGS LIMITED

Company number 08715620

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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)
09 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
04 Oct 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 Jun 2022	TM01	Termination of appointment of Martin Nicholas Herriot as a director on 9 June 2022	View PDF Termination of appointment of Martin Nicholas Herriot as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Apr 2021	AD01	Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021	View PDF Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021	View PDF Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 12 April 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 31 March 2021	View PDF Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	PSC02	Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 10 December 2020	View PDF Notification of Ocorian Holdings (Uk) Limited as a person with significant control on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Martin Nicholas Herriot as a person with significant control on 10 December 2020	View PDF Cessation of Martin Nicholas Herriot as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC07	Cessation of Aron David Victor Brown as a person with significant control on 10 December 2020	View PDF Cessation of Aron David Victor Brown as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 10 December 2020 GBP 9,208	View PDF Statement of capital following an allotment of shares on 10 December 2020 GBP 9,208 - link opens in a new window - 7 pages (7 pages)
01 Feb 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)
01 Feb 2021	SH02	Sub-division of shares on 10 December 2020	View PDF Sub-division of shares on 10 December 2020 - link opens in a new window - 6 pages (6 pages)

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COMPLIANCE CONSULTING HOLDINGS LIMITED

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