INTELLIGENT COMPLIANCE SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
INTELLIGENT COMPLIANCE SOLUTIONS LIMITED
COMPANY NUMBER
12899412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/09/2020
(4 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BOLTON
BL3 2NZ
Suite 16 Lythgoe House
Manchester Road
Bolton
BL3 2NZ
BL3 2NZ
Suite 7
1 Merchants Place
River Street
Bolton, Lancashire
BL2 1BX
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 |
|---|---|
| 18/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTELLIGENT COMPLIANCE SOLUTIONS 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 INTELLIGENT COMPLIANCE SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTELLIGENT COMPLIANCE SOLUTIONS 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 |
|---|---|---|---|---|
|
23/09/2020 - Present (4 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 7 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 |
|---|---|
| 18/06/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
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