COMPLY-SERVE LIMITED

Key Data

Status

Dissolved

Company No.

05664528

Incorporation date

03/01/2006

Size

Total Exemption Small

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2006)

30/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2018

Notice of move from Administration to Dissolution

View PDF (24 pages)

05/12/2017

Administrator's progress report

View PDF (21 pages)

25/10/2017

Notice of extension of period of Administration

View PDF (3 pages)

06/06/2017

Administrator's progress report

View PDF (18 pages)

07/04/2017

Termination of appointment of Stephen Leonard Tosh as a director on 2017-03-31

View PDF (1 pages)

15/12/2016

Notice of deemed approval of proposals

View PDF (2 pages)

02/12/2016

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

28/11/2016

Statement of administrator's proposal

View PDF (35 pages)

11/11/2016

Registered office address changed from Number 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 2016-11-11

View PDF (2 pages)

09/11/2016

Appointment of an administrator

View PDF (1 pages)

04/07/2016

Termination of appointment of Owen Stephen Alexander Sennitt as a director on 2016-05-31

View PDF (1 pages)

23/06/2016

Termination of appointment of Mark Richard Chambers as a director on 2016-05-31

View PDF (1 pages)

31/03/2016

Appointment of Mr John Oliver Conmy as a director on 2016-01-04

View PDF (2 pages)

27/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (9 pages)

27/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

18/02/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (9 pages)

27/11/2014

Director's details changed for Mr Mark Chamb Ers on 2014-10-01

View PDF (2 pages)

22/10/2014

Director's details changed for Mr Mark Chamb Ers on 2012-10-01

View PDF (2 pages)

22/10/2014

Director's details changed for Christopher Philip Rolison on 2012-10-01

View PDF (2 pages)

22/10/2014

Director's details changed for Mr Stephen Leonard Tosh on 2012-10-01

View PDF (2 pages)

13/08/2014

Registration of charge 056645280006, created on 2014-08-13

View PDF (19 pages)

11/07/2014

Registration of charge 056645280005, created on 2014-06-30

View PDF (41 pages)

20/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

17/03/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (9 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

11/10/2013

Resolutions

View PDF (46 pages)

25/09/2013

Termination of appointment of Christopher Rolison as a secretary

View PDF (1 pages)

14/08/2013

Satisfaction of charge 1 in full

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (10 pages)

05/09/2012

Appointment of Mr Owen Stephen Alexander Sennitt as a director

View PDF (2 pages)

05/09/2012

Termination of appointment of Peter Osborn as a director

View PDF (1 pages)

18/06/2012

Director's details changed for Mr Stephen Leonard Tosh on 2012-06-08

View PDF (2 pages)

18/06/2012

Director's details changed for Mr Stephen Leonard Tosh on 2012-06-08

View PDF (2 pages)

11/06/2012

Termination of appointment of Donald Cameron as a director

View PDF (1 pages)

11/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

02/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

29/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/02/2012

Appointment of Mr Stephen Leonard Tosh as a director

View PDF (2 pages)

16/02/2012

Appointment of Mr Donald Ian Cameron as a director

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (9 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

05/12/2011

Registered office address changed from 111 Hagley Road Edgbaston Birmingham B16 8LB England on 2011-12-05

View PDF (1 pages)

05/12/2011

Appointment of Mr Mark Chamb Ers as a director

View PDF (2 pages)

22/03/2011

Appointment of Mr Peter Osborn as a director

View PDF (2 pages)

22/03/2011

Termination of appointment of David Earl as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Neil Sutcliffe as a director

View PDF (1 pages)

22/03/2011

Termination of appointment of Nicolas Giuffrida as a director

View PDF (1 pages)

08/03/2011

Change of share class name or designation

View PDF (2 pages)

08/03/2011

Resolutions

View PDF (43 pages)

02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/02/2011

Statement of capital following an allotment of shares on 2010-07-30

View PDF (4 pages)

27/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (10 pages)

16/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

10/11/2010

Previous accounting period shortened from 2010-05-31 to 2010-03-31

View PDF (3 pages)

25/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (12 pages)

10/02/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (13 pages)

10/02/2010

Director's details changed for Non-Executive Director David Edward Earl on 2010-02-05

View PDF (2 pages)

10/02/2010

Director's details changed for Non-Executive Director Richard Mark George on 2010-02-05

View PDF (2 pages)

09/02/2010

Director's details changed for Neil David Sutcliffe on 2010-02-05

View PDF (2 pages)

09/02/2010

Director's details changed for Nicolas Carmelo Giuffrida on 2010-02-05

View PDF (2 pages)

09/02/2010

Director's details changed for Christopher Philip Rolison on 2010-02-05

View PDF (2 pages)

09/02/2010

Registered office address changed from Townsend House, 79 Station Road Leicester Leicestershire LE9 6PU on 2010-02-09

View PDF (1 pages)

04/02/2009

Return made up to 03/01/09; full list of members

View PDF (11 pages)

29/01/2009

Gbp nc 52887/55294\18/12/08

View PDF (2 pages)

29/01/2009

Director appointed non-executive director richard mark george

View PDF (1 pages)

20/01/2009

Director's change of particulars / neil sutcliffe / 19/01/2009

View PDF (2 pages)

30/12/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

29/09/2008

Gbp nc 52737/52887\03/07/08

View PDF (2 pages)

29/09/2008

Gbp nc 51685/52737\17/03/08

View PDF (2 pages)

26/09/2008

Capitals not rolled up

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18/09/2008

Capitals not rolled up

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18/09/2008

Appointment terminated director adrian van emmenis

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21/08/2008

Full accounts made up to 2008-05-31

View PDF (9 pages)

24/06/2008

Ad 10/04/08\gbp si [email protected]=30.349\gbp ic 51103.997/51134.346\

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24/06/2008

Ad 10/04/08\gbp si [email protected]=30.928\gbp ic 51073.069/51103.997\

View PDF (2 pages)

24/06/2008

Ad 30/03/08\gbp si [email protected]=17.45\gbp ic 51055.619/51073.069\

View PDF (2 pages)

24/06/2008

Ad 31/03/08\gbp si [email protected]=20.619\gbp ic 51035/51055.619\

View PDF (2 pages)

16/05/2008

Appointment terminated director nicholas bradshaw

View PDF (1 pages)

29/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/02/2008

Return made up to 03/01/08; full list of members

View PDF (5 pages)

08/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

08/02/2008

New director appointed

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

20/07/2007

Nc inc already adjusted 06/07/07

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20/07/2007

S-div 11/07/07

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20/07/2007

Ad 06/07/07--------- £ si [email protected]=22 £ ic 51391/51413

View PDF (2 pages)

20/07/2007

Ad 06/07/07--------- £ si [email protected]=14 £ ic 51377/51391

View PDF (2 pages)

20/07/2007

Ad 06/07/07--------- £ si 50000@1=50000 £ si [email protected]=510 £ ic 867/51377

View PDF (2 pages)

20/07/2007

Ad 05/07/07--------- £ si [email protected]=67 £ ic 800/867

View PDF (2 pages)

20/07/2007

Resolutions

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20/07/2007

Resolutions

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20/07/2007

Resolutions

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20/07/2007

Resolutions

View PDF (0 pages)

20/07/2007

Resolutions

View PDF (22 pages)

05/06/2007

New director appointed

View PDF (1 pages)

30/01/2007

Return made up to 03/01/07; full list of members

View PDF (3 pages)

04/12/2006

Registered office changed on 04/12/06 from: 2ND floor 145-157 st.john street london EC1V 4PY

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

17/11/2006

Accounting reference date extended from 31/01/07 to 31/05/07

View PDF (1 pages)

03/01/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About COMPLY-SERVE LIMITED

COMPLY-SERVE LIMITED is an(a) Dissolved company incorporated on 03/01/2006 with the registered office located at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLY-SERVE LIMITED?

COMPLY-SERVE LIMITED is currently Dissolved. It was registered on 03/01/2006 and dissolved on 30/07/2018.

Where is COMPLY-SERVE LIMITED located?

COMPLY-SERVE LIMITED is registered at Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby DE74 2SA.

What does COMPLY-SERVE LIMITED do?

COMPLY-SERVE LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for COMPLY-SERVE LIMITED?

The latest filing was on 30/07/2018: Final Gazette dissolved following liquidation.