COMPLIANT SOFTWARE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1512 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE |
| 16/02/1516 February 2015 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER |
| 01/12/141 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 05/12/135 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 20/11/1320 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW |
| 19/12/1219 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 11/12/1211 December 2012 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 10/12/1210 December 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 12/10/1212 October 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR |
| 12/10/1212 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 08/10/128 October 2012 | DIRECTOR APPOINTED MR ANDREW BROWN |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON |
| 07/10/127 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR |
| 06/01/126 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/01/126 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/11/1130 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 16/12/1016 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/12/1016 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 07/12/107 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 16/07/1016 July 2010 | TERMINATE DIR APPOINTMENT |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 06/12/096 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN COTTIS / 01/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED ANDREW PETER CHADD |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANCLIFF |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 05/02/095 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | ALTER ARTICLES 19/09/2007 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHRISTIAN |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/12/038 December 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/06/031 June 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: 4 TENTERDEN STREET LONDON W1A 2AY |
| 05/12/025 December 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 21/11/0221 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/989 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | DIRECTOR RESIGNED |
| 05/12/975 December 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 04/12/964 December 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 27/08/9627 August 1996 | DIRECTOR RESIGNED |
| 27/08/9627 August 1996 | SECRETARY RESIGNED |
| 12/08/9612 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 28/05/9628 May 1996 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/954 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/01/945 January 1994 | DIRECTOR RESIGNED |
| 05/01/945 January 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/11/93 |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/08/9316 August 1993 | ADOPT MEM AND ARTS 11/08/93 |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/922 December 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9120 August 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: SUNBURY HOUSE 79 STAINES ROAD WEST SUNBURY ON THAMES MIDDX TW16 7AH |
| 20/08/9120 August 1991 | NEW DIRECTOR APPOINTED |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/9028 March 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: SUNBURY HOUSE 79 STAINES ROAD WEST SUNBURY ON THAMES MIDDX TW16 7AH |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | SECRETARY RESIGNED |
| 27/03/9027 March 1990 | NEW SECRETARY APPOINTED |
| 14/11/8914 November 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 18/10/8918 October 1989 | COMPANY NAME CHANGED APPLIED SYSTEM TECHNIQUES LIMITE D CERTIFICATE ISSUED ON 19/10/89 |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 29/08/8929 August 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/8824 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8814 October 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 050988 |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8822 September 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: MILTON HOUSE MILTON RD CROYDON SURREY CR9 2XG |
| 14/06/8814 June 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/10/8726 October 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
| 18/03/8718 March 1987 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | DIRECTOR RESIGNED |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/07/8614 July 1986 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/12/7318 December 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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