IMPLEMENT COMPLIANCE SOLUTIONS & RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from PO Box 4385 10584036 - Companies House Default Address Cardiff CF14 8LH to 67 Lombard Street London EC3V 9LJ on 2025-08-18 |
| 28/07/2528 July 2025 New | Termination of appointment of Kenneth Landers Hoffman Underhill as a director on 2025-07-28 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | Registered office address changed to PO Box 4385, 10584036 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-25 |
| 25/07/2525 July 2025 New | |
| 25/07/2525 July 2025 New | |
| 30/05/2530 May 2025 | Termination of appointment of Stephen David Thompsett as a director on 2025-05-30 |
| 29/05/2529 May 2025 | Notification of Artex Risk Solutions (Uk) Ltd as a person with significant control on 2024-06-21 |
| 29/05/2529 May 2025 | Appointment of Mr Benoit Marcel Alfred Steulet as a director on 2025-05-29 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-10 with updates |
| 22/10/2422 October 2024 | Registered office address changed from 67 Lombard Street London EC3V 9LU EC3V 9LU United Kingdom to 67 Lombard Street London EC3V 9LJ on 2024-10-22 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/07/2429 July 2024 | Resolutions |
| 08/07/248 July 2024 | Appointment of Artex Risk Solutions (Guernsey) Ltd as a secretary on 2024-06-21 |
| 08/07/248 July 2024 | Termination of appointment of Zoe Underhill as a secretary on 2024-06-21 |
| 08/07/248 July 2024 | Termination of appointment of Zoe Underhill as a director on 2024-06-21 |
| 08/07/248 July 2024 | Termination of appointment of Iain James Bremner as a director on 2024-06-21 |
| 08/07/248 July 2024 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 67 Lombard Street London EC3V 9LU EC3V 9LU on 2024-07-08 |
| 08/07/248 July 2024 | Cessation of Zoe Underhill as a person with significant control on 2024-06-21 |
| 08/07/248 July 2024 | Appointment of Mr Stephen David Thompsett as a director on 2024-06-21 |
| 08/07/248 July 2024 | Appointment of Mr Martin Thomas Le Pelley as a director on 2024-06-21 |
| 08/07/248 July 2024 | Appointment of Mr Paul Leslie Eaton as a director on 2024-06-21 |
| 08/07/248 July 2024 | Cessation of Kenneth Landers Hoffman Underhill as a person with significant control on 2024-06-21 |
| 02/04/242 April 2024 | Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to 2 Leman Street London E1W 9US on 2024-04-02 |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Memorandum and Articles of Association |
| 20/02/2420 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-10 with updates |
| 23/11/2323 November 2023 | Appointment of Mrs Zoe Underhill as a director on 2023-10-01 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-10 with updates |
| 04/11/224 November 2022 | Notification of Zoe Underhill as a person with significant control on 2020-03-01 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-10 with updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 03/08/213 August 2021 | Termination of appointment of John Scott Moffatt as a director on 2021-07-31 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 09/12/199 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / KENNETH LANDERS HOFFMAN UNDERHILL / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LANDERS HOFFMAN UNDERHILL / 10/01/2019 |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / KENNETH LANDERS HOFFMAN UNDERHILL / 10/01/2019 |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT MOFFATT / 10/01/2019 |
| 08/01/198 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 01/02/181 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON SEBASTIAN JONES |
| 01/02/181 February 2018 | CESSATION OF ZOE UNDERHILL AS A PSC |
| 29/11/1729 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR JASON SEBASTIAN JONES |
| 05/10/175 October 2017 | PREVSHO FROM 31/01/2018 TO 30/09/2017 |
| 05/10/175 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 200 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 24/05/1724 May 2017 | Registered office address changed from , 33 Queen's Road, Brentwood, Essex, CM14 4HE, United Kingdom to 67 Lombard Street London EC3V 9LU EC3V 9LU on 2017-05-24 |
| 24/05/1724 May 2017 | REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 33 QUEEN'S ROAD BRENTWOOD ESSEX CM14 4HE UNITED KINGDOM |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED JOHN SCOTT MOFFATT |
| 03/04/173 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1731 January 2017 | COMPANY NAME CHANGED COMPLIANCE SOLUTIONS & RESOURCES LIMITED CERTIFICATE ISSUED ON 31/01/17 |
| 25/01/1725 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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