IAM COMPLIANT LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-07 with no updates

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21/08/2421 August 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Confirmation statement made on 2024-06-07 with updates

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11/06/2411 June 2024 Change of share class name or designation

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Particulars of variation of rights attached to shares

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04/06/244 June 2024 Appointment of Mrs Karen De Meza as a director on 2024-05-25

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04/06/244 June 2024 Termination of appointment of James Peter Rosthorn as a director on 2024-05-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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09/08/239 August 2023 Director's details changed for Mr Thomas Philip Moore on 2023-06-05

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10/07/2310 July 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Registration of charge 080870620001, created on 2023-06-08

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08/06/238 June 2023 Confirmation statement made on 2023-06-07 with updates

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05/06/235 June 2023 Notification of a person with significant control statement

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Appointment of Mr James Peter Rosthorn as a director on 2023-05-15

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-05-15

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17/05/2317 May 2023 Cessation of Luke Joseph John Pargeter as a person with significant control on 2023-05-15

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/10/2228 October 2022 Director's details changed for Mr Thomas Philip Moore on 2022-10-20

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-07 with updates

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27/03/2127 March 2021 31/12/20 TOTAL EXEMPTION FULL

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01/03/211 March 2021 ARTICLES OF ASSOCIATION

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01/03/211 March 2021 ADOPT ARTICLES 05/02/2021

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18/02/2118 February 2021 ARTICLES OF ASSOCIATION

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10/02/2110 February 2021 05/02/21 STATEMENT OF CAPITAL GBP 8.10141

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07/01/217 January 2021 23/12/20 STATEMENT OF CAPITAL GBP 6.08098

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07/01/217 January 2021 23/12/20 STATEMENT OF CAPITAL GBP 6.08098

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07/01/217 January 2021 23/12/20 STATEMENT OF CAPITAL GBP 6.08098

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 SUB-DIVISION 07/12/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/11/1922 November 2019 CURRSHO FROM 30/05/2020 TO 31/12/2019

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05/09/195 September 2019 30/05/19 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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25/03/1925 March 2019 PSC'S CHANGE OF PARTICULARS / MR LUKE JOSEPH JOHN PARGETER / 04/03/2019

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25/03/1925 March 2019 CESSATION OF AMIE PARGETER AS A PSC

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP MOORE / 04/03/2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM EMERSONS GREEN VILLAGE HALL EMERSON WAY EMERSONS GREEN BRISTOL BS16 7AP ENGLAND

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOSEPH JOHN PARGETER / 04/03/2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STEPHEN GAGEN / 04/03/2019

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21/02/1921 February 2019 ADOPT ARTICLES 29/01/2019

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20/02/1920 February 2019 30/01/19 STATEMENT OF CAPITAL GBP 5.52

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28/01/1928 January 2019 DIRECTOR APPOINTED MR THOMAS STEPHEN GAGEN

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28/01/1928 January 2019 DIRECTOR APPOINTED MR THOMAS PHILIP MOORE

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR AMIE PARGETER

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26/01/1926 January 2019 30/05/18 TOTAL EXEMPTION FULL

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07/01/197 January 2019 07/01/19 STATEMENT OF CAPITAL GBP 3.58

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07/01/197 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 1.72

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MRS AMIE PARGETER / 27/11/2018

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27/11/1827 November 2018 REGISTERED OFFICE CHANGED ON 27/11/2018 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOSEPH JOHN PARGETER / 27/11/2018

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27/11/1827 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMIE PARGETER / 27/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / MR LUKE JOSEPH JOHN PARGETER / 27/11/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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30/05/1830 May 2018 Annual accounts for year ending 30 May 2018

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27/02/1827 February 2018 30/05/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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01/06/171 June 2017 COMPANY NAME CHANGED AJP ASSOCIATES (SOUTH WEST) LIMITED CERTIFICATE ISSUED ON 01/06/17

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31/05/1731 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH PARGETER

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31/05/1731 May 2017 DIRECTOR APPOINTED MR LUKE JOSEPH JOHN PARGETER

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30/05/1730 May 2017 Annual accounts for year ending 30 May 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 May 2016

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28/02/1728 February 2017 PREVSHO FROM 31/05/2016 TO 30/05/2016

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02/06/162 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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30/05/1630 May 2016 Annual accounts for year ending 30 May 2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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18/06/1518 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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18/06/1518 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPH PARGETER / 29/05/2015

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15/04/1515 April 2015 REGISTERED OFFICE CHANGED ON 15/04/2015 FROM YDERI HIGH STREET SALTFORD BRISTOL BS31 3EJ

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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29/06/1429 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/07/1319 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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