COMPLIANT LTD

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Company Documents

DateDescription
24/07/2524 July 2025 Micro company accounts made up to 2024-10-31

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22/05/2522 May 2025 Confirmation statement made on 2025-04-08 with no updates

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04/03/254 March 2025 Memorandum and Articles of Association

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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08/12/238 December 2023 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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21/07/2321 July 2023 Micro company accounts made up to 2022-10-31

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05/05/235 May 2023 Certificate of change of name

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/12/204 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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08/11/208 November 2020 REGISTERED OFFICE CHANGED ON 08/11/2020 FROM PO BOX SR2 9HY 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE AND WEAR SR3 3XW UNITED KINGDOM

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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26/08/2026 August 2020 APPOINTMENT TERMINATED, SECRETARY LAURA SWAN

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26/08/2026 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS JULIA HENDERSON / 26/08/2020

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR MARK RICHARD HENDERSON / 26/08/2020

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26/08/2026 August 2020 CESSATION OF AUSTIN LUKE GIBBONS AS A PSC

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26/08/2026 August 2020 APPOINTMENT TERMINATED, DIRECTOR AUSTIN GIBBONS

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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03/10/183 October 2018 CHANGE OF PARTICULARS FOR A PSC

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03/10/183 October 2018 CHANGE OF PARTICULARS FOR A PSC

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01/06/181 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA MARGARET HENDERSON / 31/05/2018

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN GIBBONS

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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31/05/1831 May 2018 DIRECTOR APPOINTED MR AUSTIN LUKE GIBBONS

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HENDERSON

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31/05/1831 May 2018 SECRETARY APPOINTED MRS JULIA HENDERSON

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31/05/1831 May 2018 SECRETARY APPOINTED MISS LAURA SWAN

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR JULIA HENDERSON

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31/05/1831 May 2018 CESSATION OF JULIA MARGARET HENDERSON AS A PSC

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31/05/1831 May 2018 DIRECTOR APPOINTED MR MARK HENDERSON

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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06/10/176 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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