COMPLIANCE AND VALIDATION LTD

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DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/03/2428 March 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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28/11/2328 November 2023 Confirmation statement made on 2023-11-18 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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23/11/2223 November 2022 Confirmation statement made on 2022-11-18 with no updates

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08/04/228 April 2022 Director's details changed for Thomas Derek Hardman on 2022-04-08

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08/04/228 April 2022 Director's details changed for Mrs Joanne Hardman on 2022-04-08

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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22/11/2122 November 2021 Confirmation statement made on 2021-11-18 with no updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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12/06/1912 June 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM 59A BOOKER AVENUE LIVERPOOL MERSEYSIDE L18 4QZ ENGLAND

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22/01/1922 January 2019 CURREXT FROM 30/11/2019 TO 29/02/2020

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/10/1830 October 2018 APPOINTMENT TERMINATED, SECRETARY JOANNE HARDMAN

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12/10/1812 October 2018 REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 2ND FLOOR HANOVER HOUSE 30 CHARLOTTE STREET MANCHESTER M1 4EX

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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20/11/1720 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JOANNE HARDMAN / 20/11/2017

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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28/04/1528 April 2015 DIRECTOR APPOINTED MRS JOANNE HARDMAN

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 18 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 SECRETARY APPOINTED MRS JOANNE HARDMAN

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10/12/1310 December 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY HARDMAN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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01/03/131 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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19/11/1219 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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02/11/122 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEREK HARDMAN / 02/11/2012

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02/11/122 November 2012 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY HARDMAN / 02/11/2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1130 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/12/106 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 November 2009

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24/12/0924 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/11/0818 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 NEW SECRETARY APPOINTED

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11/12/0411 December 2004 S366A DISP HOLDING AGM 18/11/04

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02/12/042 December 2004 NEW DIRECTOR APPOINTED

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02/12/042 December 2004 REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 10 CHARLOTTE STREET MANCHESTER M1 4EX

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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