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COMPLIANCE WIZARD LIMITED

Company number SC218735

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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)
27 Jun 2024	AA	Total exemption full accounts made up to 1 January 2024	View PDF Total exemption full accounts made up to 1 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	TM01	Termination of appointment of Fiona Margaret Richardson as a director on 5 April 2024	View PDF Termination of appointment of Fiona Margaret Richardson as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	CH01	Director's details changed for Ms Fiona Margaret Richardson on 12 May 2023	View PDF Director's details changed for Ms Fiona Margaret Richardson on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Total exemption full accounts made up to 1 January 2023	View PDF Total exemption full accounts made up to 1 January 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2023	AP01	Appointment of Ms Fiona Margaret Richardson as a director on 11 March 2023	View PDF Appointment of Ms Fiona Margaret Richardson as a director on 11 March 2023 - link opens in a new window - 2 pages (2 pages)
20 May 2022	AA	Total exemption full accounts made up to 1 January 2022	View PDF Total exemption full accounts made up to 1 January 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2021	AA	Total exemption full accounts made up to 1 January 2021	View PDF Total exemption full accounts made up to 1 January 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 1 January 2020	View PDF Total exemption full accounts made up to 1 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2019	AA	Total exemption full accounts made up to 1 January 2019	View PDF Total exemption full accounts made up to 1 January 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	PSC02	Notification of Dark Cloud (Holdings) Ltd as a person with significant control on 13 July 2018	View PDF Notification of Dark Cloud (Holdings) Ltd as a person with significant control on 13 July 2018 - link opens in a new window - 2 pages (2 pages)
07 Oct 2018	TM01	Termination of appointment of Bruce Walker as a director on 5 October 2018	View PDF Termination of appointment of Bruce Walker as a director on 5 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AD01	Registered office address changed from 10a Coates Crescent Edinburgh EH3 7AL to 22 Stafford Street Edinburgh EH3 7BD on 28 September 2018	View PDF Registered office address changed from 10a Coates Crescent Edinburgh EH3 7AL to 22 Stafford Street Edinburgh EH3 7BD on 28 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AA	Total exemption full accounts made up to 1 January 2018	View PDF Total exemption full accounts made up to 1 January 2018 - link opens in a new window - 9 pages (9 pages)
03 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AP01	Appointment of Mr Bruce Walker as a director on 24 June 2018	View PDF Appointment of Mr Bruce Walker as a director on 24 June 2018 - link opens in a new window - 2 pages (2 pages)
07 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2018	PSC04	Change of details for Mr David Gordon Mcmurray as a person with significant control on 7 May 2018	View PDF Change of details for Mr David Gordon Mcmurray as a person with significant control on 7 May 2018 - link opens in a new window - 2 pages (2 pages)

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COMPLIANCE WIZARD LIMITED

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