COMPLIANCE BUSINESS SERVICES LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE BUSINESS SERVICES LIMITED
COMPANY NUMBER
03797340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2019
ACCOUNTS MADE UP TO
30/06/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG25 2DJ
The Office
North Waltham Business Centre
Basingstoke
RG25 2DJ
RG25 2DJ
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 |
|---|---|
| 31/08/2023 | New Board Member Steven Illes Bradley Fedor (909532429) Appointed |
| 10/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCE BUSINESS 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 BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE BUSINESS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/08/1999 - 08/05/2017 (17 years and 8 months) Secretary: 28/06/1999 - 08/05/2017 (17 years and 10 months) Born in Nov 1969 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
28/06/1999 - 08/05/2017 (17 years and 10 months) Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 5 Past: 11 |
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 |
|---|---|
| 31/08/2023 | New Board Member Steven Illes Bradley Fedor (909532429) Appointed |
| 10/03/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 24/07/2018 | Change in Reg. Office |
| 03/04/2018 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 16/05/2017 | Paul Anthony Jones (915298517) has left the board |
| 16/05/2017 | New Board Member Steven Illes Bradley Fedor (909532429) Appointed |
| 16/05/2017 | New Company Secretary Nickie Claassens (923117223) Appointed |
| 16/05/2017 | Susan Jones (906454274) has left the board |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 27/02/2014 | New Accounts filed |
| 17/12/2013 | Change in Reg. Office |
| 05/07/2013 | New Annual Return filed |
| 01/03/2013 | New Accounts filed |
| 28/02/2013 | Change in Reg. Office |
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