MILITARY COMPLIANCE SERVICES LIMITED

Company number 13295364

Date	Type	Description	View / Download
28 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 18 December 2024	(24 pages)
13 Jul 2024	AD01	Registered office address changed from Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 13 July 2024	(3 pages)
28 Jun 2024	AD01	Registered office address changed from 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ to Suite 500, Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 28 June 2024	(3 pages)
05 Jan 2024	AD01	Registered office address changed from First Floor Spire Walk Chesterfield S40 2WG United Kingdom to 3rd Floor, Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on 5 January 2024	(2 pages)
03 Jan 2024	600	Appointment of a voluntary liquidator	(3 pages)
03 Jan 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-12-19	(1 page)
03 Jan 2024	LIQ02	Statement of affairs	(9 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2023	MA	Memorandum and Articles of Association	(26 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 354,297	(3 pages)
02 Oct 2023	MA	Memorandum and Articles of Association	(25 pages)
02 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Apr 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
01 Aug 2022	AP01	Appointment of Mr John Roger Hollis as a director on 1 August 2022	(2 pages)
01 Aug 2022	AP01	Appointment of Mr Mark Andrew Langmead as a director on 1 August 2022	(2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(4 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	(23 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivded shares 02/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Mar 2022	SH02	Sub-division of shares on 2 March 2022	(4 pages)
19 Jul 2021	AD01	Registered office address changed from Commercial House 14 Commercial Street Sheffield South Yorkshire S1 2AT United Kingdom to First Floor Spire Walk Chesterfield S40 2WG on 19 July 2021	(1 page)
26 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-26 GBP 100	(47 pages)