- Company Overview for COMPLIANCE INTELLIGENCE AGENTS LTD (SC216857)
- Filing history for COMPLIANCE INTELLIGENCE AGENTS LTD (SC216857)
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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) |
|---|---|---|---|
| 22 Mar 2010 | CH01 | Director's details changed for Councillor Philip Wheeler on 22 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for Samuel Burns Mcmurray on 22 March 2010 | |
| 22 Mar 2010 | CH01 | Director's details changed for David Gordon Mcmurray on 22 March 2010 | |
| 01 Jun 2009 | AA | Total exemption small company accounts made up to 1 January 2009 | |
| 24 Mar 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 24 Mar 2009 | 288c | Director's change of particulars / philip wheeler / 20/06/2008 | |
| 18 Sep 2008 | AA | Total exemption full accounts made up to 1 January 2008 | |
| 15 May 2008 | 288b | Appointment terminated secretary eleanor spens | |
| 15 May 2008 | 288a | Secretary appointed brian william erskine pitcairn | |
| 03 Apr 2008 | 363a | Return made up to 14/03/08; full list of members | |
| 09 Oct 2007 | AA | Total exemption small company accounts made up to 1 January 2007 | |
| 26 Mar 2007 | 363s |
Return made up to 14/03/07; full list of members
|
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| 04 Oct 2006 | AA | Total exemption full accounts made up to 1 January 2006 | |
| 17 May 2006 | 288a | New director appointed | |
| 07 Apr 2006 | 363s | Return made up to 14/03/06; full list of members | |
| 29 Dec 2005 | 287 | Registered office changed on 29/12/05 from: scott moncrieff 17 melville street edinburgh EH3 7PH | |
| 21 Jul 2005 | AA | Accounts made up to 1 January 2005 | |
| 04 Apr 2005 | 363s | Return made up to 14/03/05; no change of members | |
| 10 Nov 2004 | 288b | Director resigned | |
| 01 Oct 2004 | AA | Accounts made up to 1 January 2004 | |
| 29 Mar 2004 | 363s | Return made up to 14/03/04; no change of members | |
| 10 Nov 2003 | 288a | New director appointed | |
| 10 Nov 2003 | 288a | New director appointed | |
| 17 Sep 2003 | AA | Accounts made up to 1 January 2003 | |
| 25 Apr 2003 | 363s |
Return made up to 14/03/03; full list of members
|