COMPLYMATIC LIMITED
Active - Accounts Filed
General Information
NAME
COMPLYMATIC LIMITED
COMPANY NUMBER
09702142
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/07/2015
(9 years and 4 months old)
WEBSITE
complymatic.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
TN25 4BF
Telephone: 02038732187
TPS: No
Andrew James House
Bridge Road
Ashford
Kent
TN23 1BB
c/o Perception Accounting Limite
The Cobalt Building, 1600 Eureka
Ashford
Kent TN25 4BF
TN25 4BF
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COMPLYMATIC 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 COMPLYMATIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLYMATIC 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 6 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/08/2015 - 28/04/2016 (8 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
09/12/2015 - Present (8 years and 11 months) Born in Dec 1972 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Dec 1953 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
28/04/2016 - Present (8 years and 7 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 13 |
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 |
|---|---|
| 07/05/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/05/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 27/07/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 03/10/2017 | Jeremy Lees Lees (914802343) has left the board |
| 03/10/2017 | Paul Jason Kelly (916753740) has left the board |
| 04/08/2017 | New Annual Return filed |
| 12/06/2017 | New Board Member Paul Kaine John Price (919887328) Appointed |
| 25/04/2017 | New Accounts filed |
| 19/08/2016 | Pinar Emirdag Temelkuran (912176932) has left the board |
| 01/08/2016 | New Annual Return filed |
| 17/05/2016 | New Board Member Paul Jason Kelly (916753740) Appointed |
| 17/05/2016 | New Board Member Jeremy Lees (914802343) Appointed |
| 13/05/2016 | Change in Reg. Office |
| 13/05/2016 | Richard Noel Bradshaw (915661588) has left the board |
| 11/12/2015 | New Board Member Richard Noel Bradshaw (915661588) Appointed |
| 14/08/2015 | New Board Member Pinar Emirdag Temelkuran (912176932) Appointed |
| 14/08/2015 | Jeremy Lees (914802343) has left the board |
| 14/08/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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