Active
Company Information for COMPLIANCE3 LIMITED
4385, 09074244 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH,
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Company Registration Number
09074244
Private Limited Company
Active |
Company Name | ||
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COMPLIANCE3 LIMITED | ||
Legal Registered Office | ||
4385 09074244 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in EC1V | ||
Previous Names | ||
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Company Number | 09074244 | |
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Company ID Number | 09074244 | |
Date formed | 2014-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 29/09/2024 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB189752351 |
Last Datalog update: | 2023-10-08 09:47:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
COMPLIANCE360, LLC | 90 PARK AVENUE 5TH FLOOR NEW YORK NY 10016 | Active | Company formed on the 2016-08-01 | |
COMPLIANCE365 INC | 8937 SW 228TH LANE MIAMI FL 33190 | Active | Company formed on the 2020-05-26 |
Officer | Role | Date Appointed |
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GLENN HURLEY |
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JOHN BRIGGS GREENWOOD |
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GLENN HURLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON JAMES DONEGAN |
Director | ||
JOHN GREENWOOD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
Y SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2004-09-10 | Active | |
HOMESHOP88 LIMITED | Director | 2009-01-28 | CURRENT | 2009-01-28 | Dissolved 2014-06-24 | |
FIRST NOTIFICATION LIMITED | Director | 2018-06-06 | CURRENT | 2013-06-10 | Active | |
M S L CONTACT CENTRES LTD | Director | 2011-05-01 | CURRENT | 2011-04-07 | Dissolved 2017-10-24 |
Date | Document Type | Document Description |
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Companies House applied as default registered office address PO Box 4385, 09074244 - Companies House Default Address, Cardiff, CF14 8LH on 2023-09-26 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/12/21 TO 29/12/21 | ||
AA01 | Previous accounting period shortened from 30/12/21 TO 29/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
Previous accounting period shortened from 31/12/20 TO 30/12/20 | ||
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/20 FROM 25 Sackville Street London W1S 3AX | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 155.2706 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Glenn Hurley on 2017-06-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GLENN HURLEY on 2017-06-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 155.265 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/01/16 | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 155.26 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 155.26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 4.67 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON JAMES DONEGAN | |
AA01 | Previous accounting period shortened from 30/06/15 TO 31/12/14 | |
SH01 | 20/10/14 STATEMENT OF CAPITAL GBP 4.67 | |
RES13 | SUB DIVISION 01/10/2014 | |
RES01 | ADOPT ARTICLES 12/12/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH02 | Sub-division of shares on 2014-10-20 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRIGGS GREENWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/14 FROM 145-157 St John Street London EC1V 4PW England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090742440001 | |
RES15 | CHANGE OF NAME 01/07/2014 | |
CERTNM | Company name changed automated transaction services europe LIMITED\certificate issued on 02/07/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREENWOOD | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 4 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPLIANCE3 LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as COMPLIANCE3 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |