Company number 08202960
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 75 DUNSBERRY, BRETTON, PETERBOROUGH, CAMBRIDGESHIRE, PE3 8LB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Micro company accounts made up to 29 February 2016; Confirmation statement made on 5 September 2016 with updates; Micro company accounts made up to 28 February 2015. The most likely internet sites of COMPLIANCE MONITORING LTD are www.compliancemonitoring.co.uk, and www.compliance-monitoring.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Compliance Monitoring Ltd is a Private Limited Company.
The company registration number is 08202960. Compliance Monitoring Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Compliance Monitoring Ltd is 75 Dunsberry Bretton Peterborough Cambridgeshire Pe3 8lb. . DONALDSON, Keith is a Director of the company. Secretary BARONOWSKI, Suzanne has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
compliance monitoring Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
COMPLIANCE MONITORING LTD Events
27 Oct 2016
Micro company accounts made up to 29 February 2016
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Nov 2015
Micro company accounts made up to 28 February 2015
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Director's details changed for Mr Keith Donaldson on 17 July 2015
...
... and 4 more events
30 Apr 2014
Current accounting period shortened from 30 September 2013 to 31 March 2013
08 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-08
08 Sep 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 8 September 2013
26 Oct 2012
Termination of appointment of Suzanne Baronowski as a secretary
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted