COMPLIANCE WIZARD LIMITED

Company number SC218735

Date	Type	Description	View / Download
04 May 2018	CH01	Director's details changed for Mr David Gordon Mcmurray on 4 May 2018	(2 pages)
04 May 2018	CH01	Director's details changed for Mr David Gordon Mcmurray on 4 May 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Timothy Andrew Macrae Myles as a director on 31 March 2018	(1 page)
30 Sep 2017	TM02	Termination of appointment of Diane Munro Shepherd as a secretary on 22 September 2017	(1 page)
20 Jul 2017	AA	Total exemption full accounts made up to 1 January 2017	(8 pages)
08 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(8 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
07 Jul 2016	AA	Total exemption small company accounts made up to 1 January 2016	(3 pages)
15 Jun 2016	AP01	Appointment of Mr Timothy Andrew Macrae Myles as a director on 15 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Graham William Middlemist as a director on 15 June 2016	(1 page)
30 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 24,073	(6 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 1 January 2015	(4 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 24,073	(6 pages)
25 Jul 2014	AA	Total exemption small company accounts made up to 1 January 2014	(5 pages)
08 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 24,073	(6 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 1 January 2013	(5 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
20 Feb 2013	AD01	Registered office address changed from Scott's Company Formations 5 Logie Mill, Beaverbank Office Park, Logie Green Road Edinburgh EH7 4HH on 20 February 2013	(1 page)
27 Nov 2012	AP01	Appointment of Mr Graham William Middlemist as a director	(2 pages)
27 Nov 2012	TM01	Termination of appointment of Samuel Mcmurray as a director	(1 page)
22 Nov 2012	TM01	Termination of appointment of Philip Wheeler as a director	(1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 1 January 2012	(5 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
31 Oct 2011	AP03	Appointment of Mrs Diane Munro Shepherd as a secretary	(1 page)
11 Oct 2011	TM02	Termination of appointment of Brian Pitcairn as a secretary	(1 page)

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