- Company Overview for COMPLIANCE HOLDINGS LTD (12661370)
- Filing history for COMPLIANCE HOLDINGS LTD (12661370)
- People for COMPLIANCE HOLDINGS LTD (12661370)
- More for COMPLIANCE HOLDINGS LTD (12661370)
| 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) |
|---|---|---|---|
| 02 Dec 2024 | PSC04 | Change of details for Mr Stephen John Broughton as a person with significant control on 11 June 2020 | |
| 27 Nov 2024 | PSC04 | Change of details for Mr Steven Andrew Morris as a person with significant control on 1 July 2020 | |
| 27 Nov 2024 | PSC04 | Change of details for Mr Stephen John Broughton as a person with significant control on 12 February 2023 | |
| 27 Nov 2024 | CS01 | Confirmation statement made on 1 November 2024 with no updates | |
| 13 Sep 2024 | AP03 | Appointment of Ms Monique Nicole Simmons as a secretary on 7 February 2024 | |
| 05 Aug 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 01 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with updates | |
| 15 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 07 Jun 2023 | CS01 | Confirmation statement made on 5 May 2023 with updates | |
| 01 Mar 2023 | PSC01 | Notification of Steven Andrew Morris as a person with significant control on 1 July 2020 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Stephen John Broughton as a director on 16 September 2022 | |
| 28 Sep 2022 | CH01 | Director's details changed for Mr Steven Andrew Morris on 28 September 2022 | |
| 28 Sep 2022 | CH01 | Director's details changed for Mrs Caroline Elizabeth Bigg on 28 September 2022 | |
| 04 Aug 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with no updates | |
| 10 Dec 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 10 Sep 2021 | AA01 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 | |
| 04 Jun 2021 | AD01 | Registered office address changed from Office Number 1, Lea Hall Enterprise Park Wheelhouse Road Rugeley Rugeley WS15 1LH United Kingdom to Britannia House Britannia Way Britannia Enterprise Park Lichfield WS14 9UY on 4 June 2021 | |
| 05 May 2021 | CS01 | Confirmation statement made on 5 May 2021 with updates | |
| 05 May 2021 | CH01 | Director's details changed for Mr Steven Morris on 5 May 2021 | |
| 01 Dec 2020 | CH01 | Director's details changed for Mrs Caroline Elizabeth Bigg on 5 November 2020 | |
| 01 Dec 2020 | CH01 | Director's details changed for Mr Steve Morris on 1 July 2020 | |
| 01 Dec 2020 | PSC04 | Change of details for Mr Steve John Broughton as a person with significant control on 1 July 2020 | |
| 11 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-11
|