THE COMPLIANCE COMPANY CORE SERVICES LIMITED

Company number 09512930

Date	Type	Description	View / Download
16 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 29 May 2024	(22 pages)
05 Jun 2023	AD01	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to C/O Maxim Omega Court 358 Cemetery Road Sheffield South Yorkshire S11 8FT on 5 June 2023	(2 pages)
05 Jun 2023	LIQ02	Statement of affairs	(8 pages)
05 Jun 2023	600	Appointment of a voluntary liquidator	(3 pages)
05 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-30	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	(3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(5 pages) Download iXBRL
18 Feb 2022	TM01	Termination of appointment of David Petty as a director on 17 February 2022	(1 page)
08 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	(4 pages)
08 Feb 2022	PSC02	Notification of The Compliance Company Group Limited as a person with significant control on 4 June 2021	(2 pages)
08 Feb 2022	PSC07	Cessation of David Petty as a person with significant control on 4 June 2021	(1 page)
08 Feb 2022	PSC07	Cessation of Ian Anthony Beardmore as a person with significant control on 4 June 2021	(1 page)
28 Jul 2021	AA	Micro company accounts made up to 31 December 2020	(5 pages) Download iXBRL
16 Jun 2021	CH01	Director's details changed for Mr Ian Anthony Beardmore on 3 June 2021	(2 pages)
16 Jun 2021	PSC04	Change of details for Mr Ian Anthony Beardmore as a person with significant control on 3 June 2021	(2 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	(5 pages)
15 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 October 2020 GBP 106	(3 pages)
10 Dec 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 96	(4 pages)
10 Dec 2020	SH03	Purchase of own shares.	(3 pages)
10 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	(3 pages)
01 Oct 2020	TM01	Termination of appointment of Jourdain Tambo as a director on 30 September 2020	(1 page)
07 Sep 2020	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
06 May 2020	SH08	Change of share class name or designation	(2 pages)