5D COMPLIANCE LIMITED

Company number 09090980

Date	Type	Description	View / Download
26 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1,000	(4 pages)
19 Oct 2015	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	(4 pages)
19 Oct 2015	AP01	Appointment of Mr Ross Gooding as a director on 8 October 2015	(2 pages)
19 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,000	(3 pages)
20 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 2	(3 pages)
20 Aug 2015	AD01	Registered office address changed from 22 Millthorpe Road 22 Millthorpe Road Horsham West Sussex RH12 4EP England to 22 Millthorpe Road Horsham West Sussex RH12 4EP on 20 August 2015	(1 page)
24 Apr 2015	AP03	Appointment of Mrs Rebecca Ann Howard as a secretary on 11 March 2015	(2 pages)
15 Aug 2014	TM01	Termination of appointment of Adrian Frank Robert Compagnone as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Richard John Thomson as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Andrew Steven Lobley as a director on 15 August 2014	(1 page)
15 Aug 2014	TM01	Termination of appointment of Geoffrey Colledge as a director on 15 August 2014	(1 page)
15 Aug 2014	AP01	Appointment of Mr Brett Steven Howard as a director on 15 August 2014	(2 pages)
15 Aug 2014	AD01	Registered office address changed from Five Acres, Stone Street, South Stanford, Kent TN25 6DE United Kingdom to 22 Millthorpe Road 22 Millthorpe Road Horsham West Sussex RH12 4EP on 15 August 2014	(1 page)
20 Jun 2014	AP01	Appointment of Mr Andrew Steven Lobley as a director	(2 pages)
20 Jun 2014	AP01	Appointment of Mr Richard John Thomson as a director	(2 pages)
20 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)
18 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-18 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)