COMPLIANCE3 LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCE3 LIMITED
COMPANY NUMBER
09074244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
06/06/2014
(10 years and 5 months old)
WEBSITE
www.compliance3.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2014
02/07/2014
AUTOMATED TRANSACTION SERVICES EUROPE LIMITED
CARDIFF
CF14 8LH
Telephone: 04333202069
TPS: No
09074244 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 2020699
7 Bell Yard
London
WC2A 2JR
Telephone: 2020699
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLIANCE3 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 COMPLIANCE3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE3 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 |
|---|---|---|---|---|
|
06/06/2014 - Present (10 years and 5 months) Born in Mar 1955 (age: 69) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
06/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
06/06/2014 - 31/05/2015 (11 months) Born in Jul 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/06/2014 - 30/06/2014 (0 months) Born in Nov 1959 |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 11/06/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/08/2015 | Jason James Donegan (918832109) has left the board |
| 23/08/2015 | New Annual Return filed |
| 11/12/2014 | John Briggs Greenwood (919314374) has left the board |
| 11/12/2014 | New Board Member John Briggs Greenwood (910326987) Appointed |
| 04/12/2014 | Change in Reg. Office |
| 04/12/2014 | New Board Member John Briggs Greenwood (919314374) Appointed |
| 03/07/2014 | John Greenwood (918832107) has left the board |
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