COMPLIANCE SOLUTIONS (UK) LTD

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COMPLIANCE SOLUTIONS (UK) LTD

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Key Data

Status

Active

Company No.

03857363

Incorporation date

12/10/1999

Size

Micro Entity

Contacts

Registered address

Registered address

33 Thingwall Road, Irby, Wirral CH61 3UECopy
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Latest events (Record since 12/10/1999)
dot icon06/11/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon19/09/2025
Micro company accounts made up to 2024-12-31
dot icon23/12/2024
Micro company accounts made up to 2023-12-31
dot icon12/12/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon30/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
dot icon17/11/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon30/12/2022
Micro company accounts made up to 2021-12-31
dot icon16/11/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon30/12/2021
Micro company accounts made up to 2020-12-31
dot icon30/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon11/01/2021
Micro company accounts made up to 2019-12-31
dot icon01/01/2021
Current accounting period shortened from 2019-12-31 to 2019-12-30
dot icon14/12/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon09/12/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon30/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon02/11/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon02/11/2017
Registered office address changed from C/O Walker Langford & Co 361 Pensby Road Heswall Wirral Merseyside CH61 9NF to 33 Thingwall Road Irby Wirral CH61 3UE on 2017-11-02
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon28/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon16/12/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon13/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon15/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon18/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon17/10/2011
Registered office address changed from 361 Pensby Road Heswall Wirral Merseyside CH61 9NF United Kingdom on 2011-10-17
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon03/10/2011
Registered office address changed from Sterling House 501 Middleton Road Chadderton Oldham Lancashire OL9 9LY on 2011-10-03
dot icon12/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon21/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/10/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon14/10/2009
Director's details changed for Craig William Hargreaves on 2009-10-01
dot icon14/10/2009
Director's details changed for Elizabeth Ann Lamb on 2009-10-01
dot icon15/10/2008
Return made up to 12/10/08; full list of members
dot icon30/06/2008
Total exemption small company accounts made up to 2007-12-31
dot icon12/11/2007
Return made up to 12/10/07; no change of members
dot icon24/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon10/11/2006
Return made up to 12/10/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon13/10/2005
Return made up to 12/10/05; full list of members
dot icon21/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon09/11/2004
Return made up to 12/10/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon05/10/2004
Registered office changed on 05/10/04 from: 6TH floor cardinal house 20 st mary's parsonage manchester M3 2LG
dot icon19/08/2004
Accounting reference date extended from 31/10/03 to 31/12/03
dot icon12/03/2004
Registered office changed on 12/03/04 from: harvester house 37 peter street manchester lancashire M2 5QD
dot icon14/10/2003
Return made up to 12/10/03; full list of members
dot icon01/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon09/12/2002
Return made up to 12/10/02; full list of members
dot icon24/07/2002
Total exemption small company accounts made up to 2001-10-31
dot icon10/10/2001
Return made up to 12/10/01; full list of members
dot icon22/05/2001
Accounts for a small company made up to 2000-10-31
dot icon08/05/2001
Director's particulars changed
dot icon08/01/2001
Return made up to 12/10/00; full list of members
dot icon09/11/1999
Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon20/10/1999
Registered office changed on 20/10/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon20/10/1999
Director resigned
dot icon20/10/1999
Secretary resigned
dot icon20/10/1999
New director appointed
dot icon20/10/1999
New secretary appointed;new director appointed
dot icon12/10/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
29/12/2025
dot iconNext due on
29/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
886.00
-
0.00
-
-
2022
3
1.08K
-
0.00
-
-
2022
3
1.08K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

1.08K £Ascended21.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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 SOLUTIONS (UK) LTD

COMPLIANCE SOLUTIONS (UK) LTD is an(a) Active company incorporated on 12/10/1999 with the registered office located at 33 Thingwall Road, Irby, Wirral CH61 3UE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE SOLUTIONS (UK) LTD?

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COMPLIANCE SOLUTIONS (UK) LTD is currently Active. It was registered on 12/10/1999 .

Where is COMPLIANCE SOLUTIONS (UK) LTD located?

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COMPLIANCE SOLUTIONS (UK) LTD is registered at 33 Thingwall Road, Irby, Wirral CH61 3UE.

What does COMPLIANCE SOLUTIONS (UK) LTD do?

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

How many employees does COMPLIANCE SOLUTIONS (UK) LTD have?

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COMPLIANCE SOLUTIONS (UK) LTD had 3 employees in 2022.

What is the latest filing for COMPLIANCE SOLUTIONS (UK) LTD?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-12 with no updates.