COMPLIANCE 24/7 LTD filing history - Find and update company information

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COMPLIANCE 24/7 LTD

Company number 06947313

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
26 May 2016	CH03	Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016	View PDF Secretary's details changed for Mrs Rebecca Jayne Butcher on 14 May 2016 - link opens in a new window - 1 page (1 page)
11 Feb 2016	CH01	Director's details changed for Mr Neil Martin Stevens on 5 February 2016	View PDF Director's details changed for Mr Neil Martin Stevens on 5 February 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	View PDF Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AD01	Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 8 July 2014	View PDF Registered office address changed from the John Smith`S Stadium Stadium Way Huddersfield West Yorkshire HD1 6PG on 8 July 2014 - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
11 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Jul 2013	CH01	Director's details changed for Mr Neil Martin Stevens on 29 June 2013	View PDF Director's details changed for Mr Neil Martin Stevens on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	CH01	Director's details changed for Mrs Sarah Clare Turvey on 29 June 2013	View PDF Director's details changed for Mrs Sarah Clare Turvey on 29 June 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary	View PDF Appointment of Mrs Rebecca Jayne Butcher as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2012	AD01	Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 7 August 2012	View PDF Registered office address changed from the Galpharm Stadium Leeds Road Huddersfield West Yorkshire HD1 6PG on 7 August 2012 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
02 Aug 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Nov 2010	AP01	Appointment of Sarah Clare Turvey as a director	View PDF Appointment of Sarah Clare Turvey as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AP01	Appointment of Mr Neil Martin Stevens as a director	View PDF Appointment of Mr Neil Martin Stevens as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	TM02	Termination of appointment of Amanda Lomas as a secretary	View PDF Termination of appointment of Amanda Lomas as a secretary - link opens in a new window - 2 pages (2 pages)

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