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COMPLIANCE GROUP ELECTRICAL LIMITED

Company number 03671454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jan 2024 TM01 Termination of appointment of Piotr Nowosad as a director on 5 January 2024
21 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
22 Nov 2023 AP01 Appointment of Mr Daniel James Philip Mott as a director on 17 November 2023
01 Sep 2023 TM01 Termination of appointment of Zillah Frances Kenyon Doyle as a director on 1 September 2023
01 Aug 2023 TM01 Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
28 Nov 2022 CERTNM Company name changed electrical installation and appliance testing (uk) LIMITED\certificate issued on 28/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-25
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Ms Zillah Frances Kenyon Doyle as a director on 22 August 2022
06 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
21 Jan 2022 AP01 Appointment of Mr Piotr Nowosad as a director on 17 January 2022
20 Jan 2022 TM01 Termination of appointment of Mark Dingad Davies as a director on 17 January 2022
08 Sep 2021 AP01 Appointment of Mr Robert Jan Thompson as a director on 31 August 2021
08 Sep 2021 AP01 Appointment of Mr Mark Davies as a director on 31 August 2021
07 Sep 2021 PSC02 Notification of Compliance Group Limited as a person with significant control on 31 August 2021
07 Sep 2021 PSC07 Cessation of David George Monument as a person with significant control on 31 August 2021
07 Sep 2021 TM01 Termination of appointment of David George Monument as a director on 31 August 2021
07 Sep 2021 AD01 Registered office address changed from Unit 5 Faraday House Threxton Road Industrial Estate Watton Thetford Norfolk IP25 6NG to 85 Great Portland Street London W1W 7LT on 7 September 2021
07 Sep 2021 CH01 Director's details changed for Mr David George Monument on 7 September 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
01 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
17 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018