COMPLIANCE AND VALIDATION LTD

Key Data

Status

Active

Company No.

05289903

Incorporation date

18/11/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

18/11/2025

Confirmation statement made on 2025-11-18 with updates

View PDF (4 pages)

29/04/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

26/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

28/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

23/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

08/04/2022

Director's details changed for Thomas Derek Hardman on 2022-04-08

View PDF (2 pages)

08/04/2022

Director's details changed for Mrs Joanne Hardman on 2022-04-08

View PDF (2 pages)

21/03/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

22/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

21/05/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

19/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

12/06/2019

Registered office address changed from 59a Booker Avenue Liverpool Merseyside L18 4QZ England to C/O Mjf Accountancy Ltd 47 Booker Avenue Liverpool L18 4QZ on 2019-06-12

View PDF (1 pages)

22/01/2019

Current accounting period extended from 2019-11-30 to 2020-02-29

View PDF (1 pages)

15/01/2019

Micro company accounts made up to 2018-11-30

View PDF (4 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

30/10/2018

Termination of appointment of Joanne Hardman as a secretary on 2018-10-30

View PDF (1 pages)

12/10/2018

Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to 59a Booker Avenue Liverpool Merseyside L18 4QZ on 2018-10-12

View PDF (1 pages)

27/02/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

20/11/2017

Change of details for Mrs Joanne Hardman as a person with significant control on 2017-11-20

View PDF (2 pages)

14/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

01/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (7 pages)

28/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

26/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

28/04/2015

Appointment of Mrs Joanne Hardman as a director on 2015-04-06

View PDF (2 pages)

09/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

16/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

10/12/2013

Appointment of Mrs Joanne Hardman as a secretary

View PDF (2 pages)

10/12/2013

Termination of appointment of Dorothy Hardman as a secretary

View PDF (1 pages)

27/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (4 pages)

01/03/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (4 pages)

02/11/2012

Director's details changed for Thomas Derek Hardman on 2012-11-02

View PDF (2 pages)

02/11/2012

Secretary's details changed for Dorothy Hardman on 2012-11-02

View PDF (2 pages)

08/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

30/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (4 pages)

03/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

06/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

17/02/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

24/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

29/09/2009

Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX

View PDF (1 pages)

24/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

18/11/2008

Return made up to 18/11/08; full list of members

View PDF (3 pages)

27/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

30/11/2007

Return made up to 18/11/07; full list of members

View PDF (2 pages)

17/02/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

20/11/2006

Return made up to 18/11/06; full list of members

View PDF (2 pages)

18/04/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

21/11/2005

Return made up to 18/11/05; full list of members

View PDF (2 pages)

15/12/2004

New secretary appointed

View PDF (1 pages)

11/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

New director appointed

View PDF (1 pages)

02/12/2004

Registered office changed on 02/12/04 from: 10 charlotte street manchester M1 4EX

View PDF (1 pages)

02/12/2004

Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

19/11/2004

Secretary resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Incorporation

View PDF (9 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

18/11/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
2.67K
-
0.00
-
-

2023
2
1.09K
-
0.00
-
-

2024
2
281.00
-
0.00
-
-

2024
2
281.00
-
0.00
-
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

281.00 £-74.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardman, Joanne	Director	06/04/2015 - Present	-
Hardman, Thomas Derek	Director	18/11/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About COMPLIANCE AND VALIDATION LTD

COMPLIANCE AND VALIDATION LTD is an(a) Active company incorporated on 18/11/2004 with the registered office located at C/O Mjf Accountancy Ltd, 47 Booker Avenue, Liverpool L18 4QZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE AND VALIDATION LTD?

COMPLIANCE AND VALIDATION LTD is currently Active. It was registered on 18/11/2004 .

Where is COMPLIANCE AND VALIDATION LTD located?

COMPLIANCE AND VALIDATION LTD is registered at C/O Mjf Accountancy Ltd, 47 Booker Avenue, Liverpool L18 4QZ.

What does COMPLIANCE AND VALIDATION LTD do?

COMPLIANCE AND VALIDATION LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does COMPLIANCE AND VALIDATION LTD have?

COMPLIANCE AND VALIDATION LTD had 2 employees in 2024.

What is the latest filing for COMPLIANCE AND VALIDATION LTD?

The latest filing was on 18/11/2025: Confirmation statement made on 2025-11-18 with updates.