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COMPLIANCY AUDITS LIMITED - Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
Company Information
- Company registration number
- 04263570
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Innovation Centre
- Maidstone Road
- Chatham
- Kent
- ME5 9FD Innovation Centre, Maidstone Road, Chatham, Kent, ME5 9FD UK
Management
- Managing Directors
- BRIDGEN, Nicholas Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-02
- Age Of Company 2001-08-02 22 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Nicholas Ian Bridgen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HARLEQUIN SURVEYING AND IMAGING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-08-02
- Annual Return
- Due Date: 2022-08-16
- Last Date: 2021-08-02
✓
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COMPLIANCY AUDITS LIMITED Company Description
- COMPLIANCY AUDITS LIMITED is a ltd registered in United Kingdom with the Company reg no 04263570. Its current trading status is "live". It was registered 2001-08-02. It was previously called HARLEQUIN SURVEYING AND IMAGING LIMITED. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-02.It can be contacted at Innovation Centre .
Get COMPLIANCY AUDITS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compliancy Audits Limited - Innovation Centre, Maidstone Road, Chatham, Kent, United Kingdom
- 2001-08-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04263570#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04263570#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04263570#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-12-21) - PSC01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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cessation-of-a-person-with-significant-control (2021-12-20) - PSC07
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-08-14) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-28) - AA
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-14) - AA
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-07-17) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-29) - AA
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capital-allotment-shares (2014-05-21) - SH01
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appoint-person-director-company-with-name (2014-06-05) - AP01
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mortgage-create-with-deed-with-charge-number (2014-06-03) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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certificate-change-of-name-company (2013-03-05) - CERTNM
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change-of-name-notice (2013-03-05) - CONNOT
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-19) - AD01
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accounts-with-accounts-type-dormant (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-30) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
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legacy (2009-08-27) - 287
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legacy (2009-05-21) - 288c
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legacy (2009-08-03) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-02) - AA
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legacy (2008-08-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-22) - AA
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legacy (2007-08-22) - 288c
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legacy (2007-08-06) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-01) - AA
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legacy (2006-08-23) - 363a
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legacy (2006-02-28) - 288a
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legacy (2006-02-28) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-25) - 225
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accounts-with-accounts-type-dormant (2005-01-28) - AA
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resolution (2005-01-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-07-13) - AA
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legacy (2005-08-04) - 353
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legacy (2005-08-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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legacy (2004-01-17) - 288c
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keyboard_arrow_right 2003
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-dormant (2003-02-09) - AA
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legacy (2003-08-28) - 288b
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legacy (2003-06-26) - 225
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legacy (2003-09-08) - 363s
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accounts-with-accounts-type-dormant (2003-09-22) - AA
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legacy (2003-08-28) - 288a
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keyboard_arrow_right 2002
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legacy (2002-08-12) - 363s
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legacy (2002-05-22) - 288c
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keyboard_arrow_right 2001
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legacy (2001-08-15) - 288a
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legacy (2001-08-15) - 288b
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incorporation-company (2001-08-02) - NEWINC
