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IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED

Company number 10584036

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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)
03 Aug 2021 TM01 Termination of appointment of John Scott Moffatt as a director on 31 July 2021
27 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
26 Oct 2020 AA Total exemption full accounts made up to 30 September 2020
21 Oct 2020 AP03 Appointment of Mrs Zoe Underhill as a secretary on 21 October 2020
20 Mar 2020 PSC07 Cessation of Jason Sebastian Jones as a person with significant control on 1 March 2020
20 Mar 2020 TM01 Termination of appointment of Jason Sebastian Jones as a director on 1 March 2020
28 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
09 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
16 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
10 Jan 2019 PSC04 Change of details for Kenneth Landers Hoffman Underhill as a person with significant control on 10 January 2019
10 Jan 2019 PSC04 Change of details for Kenneth Landers Hoffman Underhill as a person with significant control on 10 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Kenneth Landers Hoffman Underhill on 10 January 2019
10 Jan 2019 CH01 Director's details changed for John Scott Moffatt on 10 January 2019
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
01 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with updates
01 Feb 2018 PSC01 Notification of Jason Sebastian Jones as a person with significant control on 1 October 2017
01 Feb 2018 PSC07 Cessation of Zoe Underhill as a person with significant control on 1 October 2017
29 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
05 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 200
05 Oct 2017 AP01 Appointment of Mr Jason Sebastian Jones as a director on 1 October 2017
05 Oct 2017 AA01 Previous accounting period shortened from 31 January 2018 to 30 September 2017
24 May 2017 AD01 Registered office address changed from , 33 Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom to 67 Lombard Street London EC3V 9LU EC3V 9LU on 24 May 2017
28 Apr 2017 AP01 Appointment of John Scott Moffatt as a director on 21 April 2017
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 23 March 2017
  • GBP 100
31 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-31