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CQC COMPLIANCE LIMITED

Company number 11809666

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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)
23 Oct 2024 CH01 Director's details changed for Mr Mark Andrew Adams on 22 October 2024
22 Oct 2024 AP03 Appointment of Mr Christopher Diddams as a secretary on 2 September 2024
28 Jun 2024 CS01 Confirmation statement made on 28 June 2024 with updates
11 Jun 2024 TM01 Termination of appointment of Adam Thomas Councell as a director on 31 May 2024
11 Jun 2024 TM02 Termination of appointment of Christopher Bone as a secretary on 31 May 2024
11 Jun 2024 AP01 Appointment of Mr Mark Andrew Adams as a director on 31 May 2024
07 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2024 MA Memorandum and Articles of Association
27 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from auditor under section 479C 01/12/2023
23 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
23 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
23 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
23 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
25 Aug 2023 AP03 Appointment of Mr Christopher Bone as a secretary on 1 August 2023
25 Aug 2023 TM02 Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
21 Aug 2023 EW03RSS Secretaries register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW03 Withdrawal of the secretaries register information from the public register
21 Aug 2023 EW01RSS Directors' register information at 21 August 2023 on withdrawal from the public register
21 Aug 2023 EW02 Withdrawal of the directors' residential address register information from the public register
21 Aug 2023 EW01 Withdrawal of the directors' register information from the public register
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with updates
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22