CLIFTON COMPLIANCE SERVICES LTD

Company number 06529425

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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)
05 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
05 Apr 2013 AP03 Appointment of Mr Thomas Edward Chambers as a secretary
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
30 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AD01 Registered office address changed from C/O Ian Roper & Co 37 Fore Street Sidmouth Devon EX10 8AQ United Kingdom on 4 October 2012
04 Oct 2012 AP01 Appointment of Mr Ellis Organ as a director
03 Oct 2012 TM02 Termination of appointment of Carol Kirk as a secretary
31 Jul 2012 AD01 Registered office address changed from 22 Waterbeer Street Exeter Devon EX4 3EH on 31 July 2012
20 Jun 2012 CERTNM Company name changed chancery asset management LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-18
  • NM01 ‐ Change of name by resolution
19 Jun 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
03 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for William Frederick Kirk on 10 March 2010
10 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
30 Apr 2009 363a Return made up to 10/03/09; full list of members
30 Apr 2009 88(2) Ad 30/05/08\gbp si 19999@1=19999\gbp ic 20000/39999\
29 Jul 2008 CERTNM Company name changed chancery asset and financial management services LIMITED\certificate issued on 30/07/08
25 Jun 2008 88(2) Ad 10/03/08\gbp si 19999@1=19999\gbp ic 1/20000\
19 Jun 2008 288c Director's change of particulars / william kirk / 09/06/2008
19 Jun 2008 287 Registered office changed on 19/06/2008 from 18 oxlea road torquay devon TQ1 2HF
10 Apr 2008 288b Appointment terminated director david vink
02 Apr 2008 225 Curr ext from 31/03/2009 to 31/05/2009
02 Apr 2008 288a Director appointed william frederick kirk