COMPLIANCY SERVICES UK LLP
Company is dissolved
General Information
NAME
COMPLIANCY SERVICES UK LLP
COMPANY NUMBER
OC344312
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/03/2009
(15 years and 7 months old)
WEBSITE
COMPLIANCY-SERVICES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/05/2015
ACCOUNTS MADE UP TO
05/04/2015
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG5 1DB
Telephone: 01462510020
TPS: No
69 Hermitage Road
Hitchin
Hertfordshire
SG5 1DB
Telephone: 510020
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Benedict Martin Joseph Mason (910224221) Appointed |
| 06/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about COMPLIANCY SERVICES UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCY SERVICES UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCY SERVICES UK LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Benedict Martin Joseph Mason (910224221) Appointed |
| 06/01/2016 | New Accounts filed |
| 24/07/2015 | New Annual Return filed |
| 18/01/2015 | New Accounts filed |
| 12/11/2014 | Change in Reg. Office |
| 11/06/2014 | New Annual Return filed |
| 12/12/2013 | Sarah Helen Forrest (917709457) has left the board |
| 18/11/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 29/04/2013 | New Board Member Iain Miller Stephen (906056676) Appointed |
| 24/04/2013 | Change in Reg. Office |
| 24/04/2013 | Iain Miller Stephen (906056676) has left the board |
| 04/04/2013 | New Board Member Sarah Helen Forrest (917709457) Appointed |
| 29/09/2012 | New Accounts filed |
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