COMPLIANCEPATH LTD
Company number SC385864 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 28 Jan 2026 | PARENT_ACC · 64 pages | View document |
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 28 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 8 pages | View document |
| 28 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Benjamin Charles Dorks on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Ms Emma Jane Hayes on 2025-09-12 · 2 pages | View document |
| 9 Jul 2025 | Appointment of Mr Toby William Driver as a director on 2025-07-07 · 2 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 15 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 15 Jan 2025 | PARENT_ACC · 62 pages | View document |
| 15 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2024 | Registered office address changed from Unit 16, Arx House James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to 103 Level 1 Strathmore House East Kilbride Glasgow G74 1LF on 2024-12-05 · 1 page | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 6 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Feb 2024 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 6 Feb 2024 | PARENT_ACC · 57 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 9 Aug 2023 | Registered office address changed from Orion House Bramah Avenue East Kilbride Glasgow G75 0rd Scotland to Unit 16, Arx House James Watt Avenue East Kilbride Glasgow G75 0QD on 2023-08-09 · 1 page | View document |
| 1 Mar 2023 | Current accounting period shortened from 2023-12-31 to 2023-04-30 · 1 page | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 30 Sep 2022 | Appointment of Mr Stephen Thompson as a secretary on 2022-09-20 · 2 pages | View document |
| 29 Sep 2022 | Termination of appointment of Gemma Dorian Gill as a secretary on 2022-09-19 · 1 page | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Notification of Compliancepath Holdings Limited as a person with significant control on 2021-11-05 · 2 pages | View document |
| 15 Nov 2021 | Registered office address changed from Suite 5/03 Hillington Park Innovation Centre 1 Ainslie Road Hillington Park Glasgow G52 4RU to Orion House Bramah Avenue East Kilbride Glasgow G75 0rd on 2021-11-15 · 1 page | View document |
| 15 Nov 2021 | Appointment of Ms Gemma Dorian Gill as a secretary on 2021-11-12 · 2 pages | View document |
| 15 Nov 2021 | Appointment of Ms Emma Jane Hayes as a director on 2021-11-12 · 2 pages | View document |
| 15 Nov 2021 | Termination of appointment of Hugh Bernard Devine as a director on 2021-11-12 · 1 page | View document |
| 15 Nov 2021 | Cessation of Hugh Devine as a person with significant control on 2021-11-05 · 1 page | View document |
| 15 Nov 2021 | Appointment of Mr Benjamin Charles Dorks as a director on 2021-11-12 · 2 pages | View document |
| 7 Jul 2021 | Current accounting period extended from 2021-09-30 to 2021-12-31 · 1 page | View document |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES | View document |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Sep 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES | View document |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 May 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 20 Oct 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 5 Oct 2013 | Annual return made up to 23 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 20 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRELL | View document |
| 20 Oct 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRELL | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 22 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BROOKS SHAW | View document |
| 13 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 26 May 2011 | DIRECTOR APPOINTED MR BROOKS DOUGLAS SHAW | View document |
| 26 May 2011 | 26/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERRELL / 12/05/2011 | View document |
| 12 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH DEVINE / 12/05/2011 | View document |
| 28 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERRELL / 28/03/2011 | View document |
| 23 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FERRELL / 23/03/2011 | View document |
| 11 Mar 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM 8 PARKVIEW AYR SOUTH AYRSHIRE KA7 4QG | View document |
| 23 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |