INTERNATIONAL COMPLIANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/10/256 October 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 18/08/2518 August 2025 | Termination of appointment of Sally Jane Bustos as a director on 2025-07-30 |
| 15/08/2515 August 2025 | Notification of Alejandro Enrique Bustos Baez as a person with significant control on 2025-07-26 |
| 15/08/2515 August 2025 | Cessation of Compliance Solutions Holdings Limited as a person with significant control on 2025-07-26 |
| 15/08/2515 August 2025 | Confirmation statement made on 2025-08-15 with updates |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 15/04/2515 April 2025 | Director's details changed for Mrs Sally Jane Bustos on 2025-04-15 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 22/05/2322 May 2023 | Director's details changed for Mrs Sally Jane Bustos on 2023-05-22 |
| 21/04/2321 April 2023 | Director's details changed for Mr Alejandro Enrique Bustos Baez on 2023-03-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 13/05/2213 May 2022 | Notification of Compliance Solutions Holdings Limited as a person with significant control on 2022-05-11 |
| 13/05/2213 May 2022 | Cessation of Alejandro Enrique Bustos Baez as a person with significant control on 2022-05-11 |
| 13/05/2213 May 2022 | Cessation of Sally Jane Bustos as a person with significant control on 2022-05-11 |
| 30/11/2130 November 2021 | Notification of Alejandro Enrique Bustos Baez as a person with significant control on 2021-11-30 |
| 04/11/214 November 2021 | Registered office address changed from 1st Floor 446a Green Lanes Palmers Green London N13 5XD England to Congress House Suite 6, Floor 2 14 Lyon Road Harrow HA1 2EN on 2021-11-04 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 02/09/202 September 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 22/10/1922 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS SALLY BUSTOS / 19/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY BUSTOS |
| 13/09/1713 September 2017 | CESSATION OF ALEJANDRO ENRIQUE BUSTOS BAEZ AS A PSC |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 12/06/1712 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/10/1626 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MRS SALLY JANE BUSTOS |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 212 HEDGE LANE PALMERS GREEN LONDON N13 5DA |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 20/11/1520 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM 6 MILL CLOSE STOTFOLD BEDS SG5 4AB |
| 24/08/1524 August 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 04/06/144 June 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO ENRIQUE BUSTOS BAEZ / 04/06/2014 |
| 17/04/1417 April 2014 | REGISTERED OFFICE CHANGED ON 17/04/2014 FROM 52A WINDSOR STREET UXBRIDGE UB8 1AB ENGLAND |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX BUSTOS / 26/04/2013 |
| 08/02/138 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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