COMPLIANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
03199346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
15/05/1996
(28 years and 5 months old)
WEBSITE
insurancecompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
15/05/1996
08/09/2000
DM CONSULTANCY LIMITED
LONDON
W1W 7BU
Telephone: 01892539600
TPS: No
Flat 9
1-3 Little Titchfield Street
London
W1W 7BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/12/2001 - 06/12/2001 (0 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
15/05/1996 - Present (28 years and 5 months) 15/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
15/05/1996 - Present (28 years and 5 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
|
22/05/1996 - Present (28 years and 5 months) Born in Apr 1953 |
Resigned | Secretary |
Current: 1 Past: 13 |
View Report |
|
28/12/2001 - 15/05/2005 (3 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 20/01/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 17/03/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 23/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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