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COMPLIANCE3 LIMITED - 7 Bell Yard, London, (Strand), WC2A 2JR, United Kingdom
Company Information
- Company registration number
- 09074244
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Bell Yard
- London
- (Strand)
- WC2A 2JR
- United Kingdom 7 Bell Yard, London, (Strand), WC2A 2JR, United Kingdom UK
Management
- Managing Directors
- GREENWOOD, John Briggs
- HURLEY, Glenn
- Company secretaries
- HURLEY, Glenn
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-06
- Age Of Company 2014-06-06 10 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- Mr David Simmonds Franks
- Mr John Briggs Greenwood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AUTOMATED TRANSACTION SERVICES EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-20
- Last Date: 2022-06-06
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COMPLIANCE3 LIMITED Company Description
- COMPLIANCE3 LIMITED is a ltd registered in United Kingdom with the Company reg no 09074244. Its current trading status is "live". It was registered 2014-06-06. It was previously called AUTOMATED TRANSACTION SERVICES EUROPE LIMITED. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary.It can be contacted at 7 Bell Yard .
Get COMPLIANCE3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Compliance3 Limited - 7 Bell Yard, London, (Strand), WC2A 2JR, United Kingdom
- 2014-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA
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confirmation-statement-with-no-updates (2022-06-17) - CS01
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change-account-reference-date-company-previous-shortened (2022-12-22) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-29) - AA01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-09) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-updates (2019-06-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-06-07) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-27) - AA
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change-person-director-company-with-change-date (2017-06-12) - CH01
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change-person-secretary-company-with-change-date (2017-06-12) - CH03
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confirmation-statement-with-updates (2017-06-12) - CS01
keyboard_arrow_right 2016
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resolution (2016-01-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-20) - AR01
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capital-allotment-shares (2016-01-08) - SH01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-01-28) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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accounts-with-accounts-type-micro-entity (2015-09-30) - AA
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-07-02) - CERTNM
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termination-director-company-with-name (2014-07-01) - TM01
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capital-allotment-shares (2014-12-15) - SH01
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resolution (2014-12-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-12-12) - SH10
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capital-name-of-class-of-shares (2014-12-12) - SH08
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capital-alter-shares-subdivision (2014-12-12) - SH02
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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incorporation-company (2014-06-06) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01