AUDITCOMPLY LTD
Active - Accounts Filed
General Information
NAME
AUDITCOMPLY LTD
COMPANY NUMBER
NI623693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/03/2014
(10 years and 8 months old)
WEBSITE
www.auditcomply.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT2 8HD
Telephone: 02890328115
TPS: No
Suite 8 Alexander House
17 Ormeau Avenue
Belfast
BT2 8HD
BT2 8HD
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AUDITCOMPLY LTD?
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 AUDITCOMPLY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUDITCOMPLY LTD?
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 |
|---|---|---|---|---|
|
27/03/2014 - Present (10 years and 8 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
24/11/2017 - Present (7years) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2021 - Present (3 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 17/10/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Board Member Susan Helen Fitzsimmons (917420307) Appointed |
| 16/11/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Board Member Michael Harding (928785591) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Martin Smith (925432031) Appointed |
| 23/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Joseph Francis Boyle (923315982) has left the board |
| 07/12/2017 | New Board Member Robert Andrew Brian Cummings (924084196) Appointed |
| 18/11/2017 | New Accounts filed |
| 08/11/2017 | E-SYNERGY NOMINEES LIMITED (918983902) has left the board |
| 12/06/2017 | Patrick James Keehan (916070308) has left the board |
| 12/06/2017 | New Board Member Joseph Boyle (923315982) Appointed |
| 19/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 24/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 21/08/2014 | Zenas Hutcheson (919010068) has left the board |
| 21/08/2014 | New Board Member Zenas Hutcheson (918529471) Appointed |
| 14/08/2014 | New Board Member Zenas Hutcheson (919010068) Appointed |
| 05/08/2014 | New Board Member E-SYNERGY NOMINEES LIMITED (918983902) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 21/05/2014 | Zenas Hutcheson (918529471) has left the board |
| 07/04/2014 | Zenas Hutcheson (918634150) has left the board |
| 07/04/2014 | New Board Member Kevin Robert Donaghy (916070307) Appointed |
| 07/04/2014 | New Board Member Patrick James Keehan (916070308) Appointed |
| 07/04/2014 | Patrick James Keehan (918634149) has left the board |
| 07/04/2014 | Kevin Donaghy (918634148) has left the board |
| 07/04/2014 | New Board Member Zenas Hutcheson (918529471) Appointed |
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