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THE COMPLIANCE COMPANY CORE SERVICES LIMITED

Company number 09512930

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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 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
24 Apr 2020 CS01 Confirmation statement made on 26 March 2020 with updates
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 108
24 Apr 2020 AP01 Appointment of Mr Jourdain Tambo as a director on 1 April 2020
20 Mar 2020 CH01 Director's details changed for Mr David Petty on 5 March 2020
20 Mar 2020 CH01 Director's details changed for Mr Ian Anthony Beardmore on 5 March 2020
11 Mar 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
05 Mar 2020 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH United Kingdom to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 5 March 2020
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 3
18 Jun 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-09
28 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
28 Mar 2018 PSC04 Change of details for Mr David Petty as a person with significant control on 27 March 2017
28 Mar 2018 CH01 Director's details changed for Mr David Petty on 25 March 2017
20 Nov 2017 CH01 Director's details changed for Mr Ian Anthony Beardmore on 15 November 2017
20 Nov 2017 PSC04 Change of details for Mr Ian Anthony Beardmore as a person with significant control on 15 November 2017
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 26 March 2017 with updates
16 Nov 2016 CH01 Director's details changed for Mr David Petty on 16 November 2016
01 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2
26 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-26
  • GBP 2