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TOGETHER COMPLIANCE LIMITED

Company number 12570562

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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)
13 May 2024 AA Total exemption full accounts made up to 30 September 2023
24 Jan 2024 PSC04 Change of details for Ms Jennifer Louise Kirk as a person with significant control on 24 January 2024
24 Jan 2024 PSC05 Change of details for Blacklake Holdings Limited as a person with significant control on 24 January 2024
24 Jan 2024 CH01 Director's details changed for Mr Giancarlo Lagonegro on 24 January 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
14 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
24 May 2023 RP04CS01 Second filing of Confirmation Statement dated 6 December 2022
13 Dec 2022 AD01 Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 13 December 2022
06 Dec 2022 CS01 06/12/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/05/2023
17 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 6 December 2021
06 Dec 2021 CS01 06/12/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 14/01/2022
06 Dec 2021 PSC05 Change of details for Blacklake Holdings Limited as a person with significant control on 8 December 2020
06 Dec 2021 PSC01 Notification of Jennifer Louise Kirk as a person with significant control on 8 December 2020
19 May 2021 AA01 Current accounting period extended from 30 April 2021 to 30 September 2021
26 Mar 2021 CS01 Confirmation statement made on 7 December 2020 with updates
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/transfer of shares 07/12/2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 SH08 Change of share class name or designation
07 Dec 2020 AP01 Appointment of Ms Jennifer Louise Kirk as a director on 27 November 2020
23 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-23
  • GBP 100