COMPLIANT SOFTWARE LIMITED
Company number 01152018 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR DAVID RICHARD JAMES SHARPE | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED MR ADAM MARTIN BARKER | View document |
| 1 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 15 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 5 Dec 2013 | Annual return made up to 29 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD JOHNSTON MUIR / 08/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BROWN / 08/02/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM · 27 WRIGHTS LANE · LONDON · W8 5SW | View document |
| 19 Dec 2012 | Annual return made up to 29 November 2012 with full list of shareholders | View document |
| 11 Dec 2012 | SAIL ADDRESS CHANGED FROM: · 5TH FLOOR 6 ST ANDREW STREET · LONDON · EC4A 3AE · UNITED KINGDOM | View document |
| 10 Dec 2012 | SECRETARY APPOINTED MRS ABOLANLE ABIOYE | View document |
| 10 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED MR BOYD JOHNSTON MUIR | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | View document |
| 8 Oct 2012 | DIRECTOR APPOINTED MR ANDREW BROWN | View document |
| 7 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SHANE NAUGHTON | View document |
| 7 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR | View document |
| 2 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 18 May 2012 | DIRECTOR APPOINTED RUTH CATHERINE PRIOR | View document |
| 6 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Jan 2012 | SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE 1ST FLOOR · 9 CLOAK LANE · LONDON · EC4R 2RU · UNITED KINGDOM | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 30 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 16 Dec 2010 | SAIL ADDRESS CHANGED FROM: · 201 BISHOPSGATE · LONDON · EC2M 3AF | View document |
| 16 Dec 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED | View document |
| 7 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 16 Jul 2010 | TERMINATE DIR APPOINTMENT | View document |
| 20 Apr 2010 | DIRECTOR APPOINTED MR SHANE PAUL NAUGHTON | View document |
| 20 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTIS | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN COTTIS / 01/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER CHADD / 01/10/2009 | View document |
| 14 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2009 | DIRECTOR APPOINTED ANDREW PETER CHADD | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANCLIFF | View document |
| 9 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 | View document |
| 5 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2008 | ALTER ARTICLES 19/09/2007 | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHRISTIAN | View document |
| 28 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 1 Jun 2003 | REGISTERED OFFICE CHANGED ON 01/06/03 FROM: · 4 TENTERDEN STREET · LONDON · W1A 2AY | View document |
| 5 Dec 2002 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 5 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 20 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 9 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 29/11/98; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 4 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Dec 1997 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS | View document |
| 28 Aug 1996 | DIRECTOR RESIGNED | View document |
| 28 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 1996 | DIRECTOR RESIGNED | View document |
| 27 Aug 1996 | SECRETARY RESIGNED | View document |
| 12 Aug 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 28 May 1996 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 28 May 1996 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Dec 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 65 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 20 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Jan 1994 | DIRECTOR RESIGNED | View document |
| 5 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1993 | RETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS | View document |
| 19 Nov 1993 | EXEMPTION FROM APPOINTING AUDITORS 09/11/93 | View document |
| 3 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Aug 1993 | ADOPT MEM AND ARTS 11/08/93 | View document |
| 8 Apr 1993 | DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1992 | RETURN MADE UP TO 29/11/92; FULL LIST OF MEMBERS | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 12 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 3 Dec 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 1991 | DIRECTOR RESIGNED | View document |
| 20 Aug 1991 | DIRECTOR RESIGNED | View document |
| 20 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 20 Aug 1991 | REGISTERED OFFICE CHANGED ON 20/08/91 FROM: · SUNBURY HOUSE · 79 STAINES ROAD WEST · SUNBURY ON THAMES · MIDDX TW16 7AH | View document |
| 20 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 24 Dec 1990 | RETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS | View document |
| 11 Oct 1990 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Mar 1990 | REGISTERED OFFICE CHANGED ON 28/03/90 FROM: · SUNBURY HOUSE · 79 STAINES ROAD WEST · SUNBURY ON THAMES · MIDDX TW16 7AH | View document |
| 27 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1990 | DIRECTOR RESIGNED | View document |
| 27 Mar 1990 | SECRETARY RESIGNED | View document |
| 27 Mar 1990 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS | View document |
| 14 Nov 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 18 Oct 1989 | COMPANY NAME CHANGED · APPLIED SYSTEM TECHNIQUES LIMITE · D · CERTIFICATE ISSUED ON 19/10/89 | View document |
| 29 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 1989 | DIRECTOR RESIGNED | View document |
| 27 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Oct 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 5 Oct 1988 | EXEMPTION FROM APPOINTING AUDITORS 050988 | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 28 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Sep 1988 | REGISTERED OFFICE CHANGED ON 22/09/88 FROM: · MILTON HOUSE · MILTON RD · CROYDON · SURREY CR9 2XG | View document |
| 14 Jun 1988 | DIRECTOR RESIGNED | View document |
| 24 Feb 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 18 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 26 Oct 1987 | RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS | View document |
| 18 Mar 1987 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | DIRECTOR RESIGNED | View document |
| 12 Nov 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 14 Jul 1986 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 18 Dec 1973 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |