COMPLYWISE LIMITED

Company number 06720413 ·

Dissolved

44 filings

Date Filing
7 Nov 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
28 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 Nov 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
4 Nov 2013 DIRECTOR APPOINTED MR MARK GLYNN HARDY View document
4 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES WATCHMAN View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
14 May 2013 AUDITOR'S RESIGNATION View document
9 May 2013 AUDITOR'S RESIGNATION View document
16 Oct 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
23 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
8 Aug 2012 SECRETARY APPOINTED MR MARTIN JOHN SINGFIELD View document
8 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ROSALIND SPELLMAN View document
14 Dec 2011 DIRECTOR APPOINTED MR CONSTANTINE ALEXANDER BOTHA View document
14 Dec 2011 DIRECTOR APPOINTED MR CHARLES MICHAEL WATCHMAN View document
7 Nov 2011 Annual return made up to 10 October 2011 with full list of shareholders View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 Sep 2011 APPOINTMENT TERMINATED, SECRETARY CONSTANTINE BOTHA View document
27 Sep 2011 SECRETARY APPOINTED MRS ROSALIND CLARE SPELLMAN View document
19 Jan 2011 AUDITOR'S RESIGNATION View document
6 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL RIDSDALE · 1 page View document
18 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR NINA WRIGHTSON View document
8 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
8 Nov 2010 DIRECTOR APPOINTED MRS LYNDA ARMSTRONG View document
7 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL LINDSAY RIDSDALE / 01/01/2010 View document
30 Sep 2010 APPOINTMENT TERMINATED, SECRETARY GARY ANDERSON View document
31 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
8 Jul 2010 SECRETARY APPOINTED MR CONSTANTINE ALEXANDER BOTHA View document
18 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
17 Nov 2009 SECRETARY APPOINTED GARY ANDERSON View document
12 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR CHAY CHAMPNESS · 1 page View document
12 Nov 2009 APPOINTMENT TERMINATED, SECRETARY CHAY CHAMPNESS View document
20 Feb 2009 NC INC ALREADY ADJUSTED 22/01/09 View document
20 Feb 2009 GBP NC 1000/2500000 22/01/2009 View document
12 Feb 2009 CURREXT FROM 31/10/2009 TO 31/12/2009 View document
5 Dec 2008 DIRECTOR APPOINTED JOHN PEARCE View document
19 Nov 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Nov 2008 DIRECTOR APPOINTED NINA WRIGHTSON View document
18 Nov 2008 COMPANY NAME CHANGED BSC-IT LIMITED CERTIFICATE ISSUED ON 18/11/08 View document
13 Nov 2008 DIRECTOR AND SECRETARY APPOINTED CHAY CHAMPNESS View document
13 Nov 2008 DIRECTOR APPOINTED NEIL RIDSDALE View document
13 Nov 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 THE SANCTUARY WESTMINSTER LONDON SW1P 3JT View document
13 Nov 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE MORGAN View document
13 Nov 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL URWIN View document
10 Oct 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document