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MANAGED COMPLIANCE SOLUTIONS LIMITED

Company number 11953801

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	AAMD	Amended total exemption full accounts made up to 30 April 2023	View PDF Amended total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Matthew Adam Bryars as a director on 15 December 2023	View PDF Termination of appointment of Matthew Adam Bryars as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Mr Matthew Adam Bryars as a director on 23 March 2023	View PDF Appointment of Mr Matthew Adam Bryars as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	PSC04	Change of details for Bradley Barry Semp as a person with significant control on 13 April 2022	View PDF Change of details for Bradley Barry Semp as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2022	PSC07	Cessation of Jonathan Murray Treece as a person with significant control on 8 April 2022	View PDF Cessation of Jonathan Murray Treece as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Jonathan Murray Treece as a director on 8 April 2022	View PDF Termination of appointment of Jonathan Murray Treece as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	View PDF Confirmation statement made on 25 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with updates	View PDF Confirmation statement made on 25 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 May 2019 GBP 84	View PDF Statement of capital following an allotment of shares on 1 May 2019 GBP 84 - link opens in a new window - 5 pages (5 pages)
08 Jun 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2019	CH01	Director's details changed for Bradley Semp on 22 May 2019	View PDF Director's details changed for Bradley Semp on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-18 GBP 80 - link opens in a new window - 13 pages (13 pages)

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MANAGED COMPLIANCE SOLUTIONS LIMITED

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