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COMPLIANCE SERVICES LIMITED

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COMPLIANCE SERVICES LIMITED

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Key Data

Status

Active

Company No.

03199346

Incorporation date

15/05/1996

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite 9 1-3 Little Titchfield Street, London W1W 7BUCopy
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Latest events (Record since 15/05/1996)
dot icon11/02/2026
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon09/09/2025
Confirmation statement made on 2025-08-01 with no updates
View PDF (3 pages)
dot icon19/05/2025
Total exemption full accounts made up to 2024-05-31
View PDF (6 pages)
dot icon28/02/2025
Previous accounting period shortened from 2024-05-31 to 2024-05-30
View PDF (1 pages)
dot icon27/09/2024
Confirmation statement made on 2024-08-01 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (7 pages)
dot icon28/09/2023
Confirmation statement made on 2023-08-01 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-05-31
View PDF (7 pages)
dot icon30/09/2022
Confirmation statement made on 2022-08-01 with no updates
View PDF (3 pages)
dot icon19/02/2022
Micro company accounts made up to 2021-05-31
View PDF (3 pages)
dot icon22/09/2021
Confirmation statement made on 2021-08-01 with no updates
View PDF (3 pages)
dot icon22/02/2021
Micro company accounts made up to 2020-05-31
View PDF (3 pages)
dot icon29/08/2020
Confirmation statement made on 2020-08-01 with no updates
View PDF (3 pages)
dot icon15/01/2020
Micro company accounts made up to 2019-05-31
View PDF (2 pages)
dot icon11/09/2019
Confirmation statement made on 2019-08-01 with no updates
View PDF (3 pages)
dot icon25/02/2019
Micro company accounts made up to 2018-05-31
View PDF (2 pages)
dot icon24/10/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/10/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/10/2018
Confirmation statement made on 2018-08-01 with no updates
View PDF (3 pages)
dot icon20/02/2018
Micro company accounts made up to 2017-05-31
View PDF (2 pages)
dot icon12/08/2017
Confirmation statement made on 2017-08-01 with no updates
View PDF (3 pages)
dot icon13/03/2017
Micro company accounts made up to 2016-05-31
View PDF (2 pages)
dot icon01/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (6 pages)
dot icon22/02/2016
Micro company accounts made up to 2015-05-31
View PDF (2 pages)
dot icon30/07/2015
Annual return made up to 2015-05-15 with full list of shareholders
View PDF (5 pages)
dot icon26/02/2015
Micro company accounts made up to 2014-05-31
View PDF (2 pages)
dot icon18/06/2014
Annual return made up to 2014-05-15 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon12/06/2013
Annual return made up to 2013-05-15 with full list of shareholders
View PDF (5 pages)
dot icon27/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (3 pages)
dot icon25/02/2013
Director's details changed for Mr Derek Mendonca on 2013-02-25
View PDF (2 pages)
dot icon26/06/2012
Annual return made up to 2012-05-15 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon01/07/2011
Annual return made up to 2011-05-15 with full list of shareholders
View PDF (5 pages)
dot icon01/07/2011
Registered office address changed from Flat 9 1-3 Little Tichfield Street London W1P 7FG on 2011-07-01
View PDF (1 pages)
dot icon24/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon30/07/2010
Annual return made up to 2010-05-15 with full list of shareholders
View PDF (5 pages)
dot icon12/04/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon13/10/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/10/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2009
Annual return made up to 2009-05-15 with full list of shareholders
View PDF (5 pages)
dot icon03/04/2009
Total exemption full accounts made up to 2008-05-31
View PDF (4 pages)
dot icon22/01/2009
Return made up to 15/05/08; full list of members
View PDF (3 pages)
dot icon12/12/2008
Return made up to 15/05/07; full list of members
View PDF (3 pages)
dot icon12/12/2008
Appointment terminated secretary edward ratnam
View PDF (1 pages)
dot icon12/12/2008
Director's change of particulars / derek mewdonca / 01/01/2008
View PDF (1 pages)
dot icon03/04/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon05/04/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (3 pages)
dot icon17/07/2006
Return made up to 15/05/06; full list of members
View PDF (2 pages)
dot icon01/06/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (3 pages)
dot icon22/03/2006
Delivery ext'd 3 mth 31/05/05
View PDF (1 pages)
dot icon05/09/2005
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2005
Return made up to 15/05/05; full list of members
View PDF (2 pages)
dot icon05/09/2005
Director resigned
View PDF (1 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (3 pages)
dot icon04/03/2005
Delivery ext'd 3 mth 31/05/04
View PDF (2 pages)
dot icon26/11/2004
Return made up to 15/05/04; no change of members
View PDF (7 pages)
dot icon06/07/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (3 pages)
dot icon30/03/2004
Return made up to 15/05/03; full list of members
View PDF (7 pages)
dot icon24/03/2004
Delivery ext'd 3 mth 31/05/03
View PDF (1 pages)
dot icon03/03/2004
Return made up to 15/05/00; full list of members; amend
View PDF (6 pages)
dot icon29/10/2003
Total exemption small company accounts made up to 2002-05-31
View PDF (3 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon13/06/2003
New director appointed
View PDF (2 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2001-05-31
View PDF (3 pages)
dot icon28/12/2001
Director resigned
View PDF (1 pages)
dot icon21/11/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (3 pages)
dot icon20/09/2001
Return made up to 15/05/01; full list of members
View PDF (6 pages)
dot icon05/09/2001
Return made up to 15/05/00; full list of members
View PDF (6 pages)
dot icon03/04/2001
Delivery ext'd 3 mth 31/05/00
View PDF (1 pages)
dot icon07/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon03/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon10/05/1999
Return made up to 15/05/99; no change of members
View PDF (4 pages)
dot icon06/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (3 pages)
dot icon05/11/1998
Return made up to 15/05/98; no change of members
View PDF (0 pages)
dot icon17/03/1998
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon16/03/1998
Full accounts made up to 1997-05-31
View PDF (6 pages)
dot icon16/03/1998
Return made up to 15/05/97; full list of members
View PDF (6 pages)
dot icon13/01/1998
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/07/1996
New secretary appointed
View PDF (2 pages)
dot icon16/07/1996
New director appointed
View PDF (2 pages)
dot icon22/05/1996
Secretary resigned
View PDF (1 pages)
dot icon22/05/1996
Director resigned
View PDF (1 pages)
dot icon22/05/1996
Registered office changed on 22/05/96 from: 43 lawrence road hove east sussex BN3 5QE
View PDF (1 pages)
dot icon15/05/1996
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£19,330.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
01/08/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
30/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
92.56K
-
0.00
-
-
2022
1
100.00K
-
0.00
19.33K
-
2022
1
100.00K
-
0.00
19.33K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

100.00K £Ascended8.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.33K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLIANCE SERVICES LIMITED

COMPLIANCE SERVICES LIMITED is an(a) Active company incorporated on 15/05/1996 with the registered office located at Suite 9 1-3 Little Titchfield Street, London W1W 7BU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE SERVICES LIMITED?

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COMPLIANCE SERVICES LIMITED is currently Active. It was registered on 15/05/1996 .

Where is COMPLIANCE SERVICES LIMITED located?

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COMPLIANCE SERVICES LIMITED is registered at Suite 9 1-3 Little Titchfield Street, London W1W 7BU.

What does COMPLIANCE SERVICES LIMITED do?

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COMPLIANCE SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does COMPLIANCE SERVICES LIMITED have?

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COMPLIANCE SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for COMPLIANCE SERVICES LIMITED?

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The latest filing was on 11/02/2026: Micro company accounts made up to 2025-05-31.