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COMPLY UK SERVICES LTD

Company number 09450560

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 100
28 Aug 2019 TM01 Termination of appointment of John Paul as a director on 1 August 2019
28 Aug 2019 PSC07 Cessation of John Paul as a person with significant control on 1 August 2019
08 Mar 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
07 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 PSC01 Notification of Martin Antony Waller as a person with significant control on 1 December 2018
13 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-10
10 Aug 2018 CH01 Director's details changed for Mr John Paul on 10 August 2018
10 Aug 2018 AP01 Appointment of Mr Martin Antony Waller as a director on 10 August 2018
06 Mar 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 20 February 2017 with updates
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 AA01 Previous accounting period extended from 28 February 2016 to 31 March 2016
24 Aug 2016 TM01 Termination of appointment of Peter James Conroy as a director on 1 April 2016
07 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
20 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted