COMPLIANT CONSULTING LIMITED

Company Documents

DateDescription
02/03/152 March 2015 Annual return made up to 10 December 2014 with full list of shareholders

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15/08/1415 August 2014 Annual return made up to 10 December 2013 with full list of shareholders

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 5 April 2013

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08/04/148 April 2014 FIRST GAZETTE

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01/05/131 May 2013 DISS40 (DISS40(SOAD))

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30/04/1330 April 2013 Annual return made up to 10 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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03/01/133 January 2013 Annual accounts small company total exemption made up to 5 April 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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19/12/1119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DURHAM / 27/09/2011

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16/12/1116 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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04/01/114 January 2011 Annual return made up to 10 December 2010 with full list of shareholders

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04/01/114 January 2011 APPOINTMENT TERMINATED, SECRETARY MARIA DURHAM

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DURHAM / 30/03/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT DURHAM / 10/12/2009

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04/01/104 January 2010 Annual return made up to 10 December 2009 with full list of shareholders

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07/02/097 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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05/01/095 January 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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20/12/0720 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/01/072 January 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/01/0611 January 2006 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/01/049 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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02/03/032 March 2003 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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02/03/032 March 2003 NEW SECRETARY APPOINTED

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02/03/032 March 2003 SECRETARY RESIGNED

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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29/07/0229 July 2002 REGISTERED OFFICE CHANGED ON 29/07/02 FROM:
GRIFFINS COURT
24/32 LONDON ROAD
NEWBURY
BERKSHIRE RG14 1JX

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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07/01/027 January 2002 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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13/03/0013 March 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 05/04/00

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19/01/0019 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 SECRETARY RESIGNED

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10/12/9810 December 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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