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COMPLIANCE + LIMITED

Company number 11991238

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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)
30 Oct 2024	AP01	Appointment of Mr Will Cotterill as a director on 30 October 2024	View PDF Appointment of Mr Will Cotterill as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mr Liam John Keenan as a director on 30 October 2024	View PDF Appointment of Mr Liam John Keenan as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	TM01	Termination of appointment of Clive Lionel Miles as a director on 7 October 2024	View PDF Termination of appointment of Clive Lionel Miles as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	TM02	Termination of appointment of Povey Little Secretaries Limited as a secretary on 4 October 2024	View PDF Termination of appointment of Povey Little Secretaries Limited as a secretary on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	PSC01	Notification of David Lamb as a person with significant control on 4 October 2024	View PDF Notification of David Lamb as a person with significant control on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of David Lamb as a person with significant control on 4 October 2024	View PDF Cessation of David Lamb as a person with significant control on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from 12 Hatherley Road Sidcup DA14 4DT England to Unit 2 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 4 October 2024	View PDF Registered office address changed from 12 Hatherley Road Sidcup DA14 4DT England to Unit 2 the Joiners Shop the Historic Dockyard Chatham ME4 4TZ on 4 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Aug 2024	PSC01	Notification of David Lamb as a person with significant control on 23 August 2024	View PDF Notification of David Lamb as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	PSC07	Cessation of Clive Miles as a person with significant control on 23 August 2024	View PDF Cessation of Clive Miles as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	SH02	Sub-division of shares on 3 November 2021	View PDF Sub-division of shares on 3 November 2021 - link opens in a new window - 6 pages (6 pages)
04 Nov 2021	AP04	Appointment of Povey Little Secretaries Limited as a secretary on 3 November 2021	View PDF Appointment of Povey Little Secretaries Limited as a secretary on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 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 - 6 pages (6 pages) Download iXBRL
20 Apr 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 22 January 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of David Lamb as a director on 22 January 2021	View PDF Appointment of David Lamb as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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