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COMPLIANS LIMITED

Company number 08734916

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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)
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 108.11
01 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 March 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 108.11
08 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Mar 2015 AA01 Current accounting period extended from 31 October 2015 to 31 March 2016
18 Mar 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 117.64
  • ANNOTATION Clarification a second filing AR01 was registered on 01/10/15.
18 Mar 2015 AP01 Appointment of Mr Michael Kessler as a director on 18 March 2015
03 Mar 2015 CERTNM Company name changed crowded out LIMITED\certificate issued on 03/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-27
17 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
16 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted