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COMPLY-SERVE LIMITED - Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, United Kingdom
Company Information
- Company registration number
- 05664528
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sky View Argosy Road
- East Midlands Airport
- Castle Donington
- Derby
- DE74 2SA Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby, DE74 2SA UK
Management
- Managing Directors
- JOHN OLIVER CONMY
- RICHARD MARK GEORGE
- CHRISTOPHER PHILIP ROLISON
- STEPHEN LEONARD TOSH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-03
- Dissolved on
- 2018-07-30
- SIC/NACE
- 58290 - Other software publishing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-01-03
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COMPLY-SERVE LIMITED Company Description
- COMPLY-SERVE LIMITED is a ltd registered in United Kingdom with the Company reg no 05664528. Its current trading status is "closed". It was registered 2006-01-03. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-03.It can be contacted at Sky View Argosy Road .
Get COMPLY-SERVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05664528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05664528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR OWEN SENNITT (2016-07-04) - TM01
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03/01/16 FULL LIST (2016-01-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR MARK CHAMBERS (2016-06-23) - TM01
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DIRECTOR APPOINTED MR JOHN OLIVER CONMY (2016-03-31) - AP01
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keyboard_arrow_right 2015
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03/01/15 FULL LIST (2015-02-18) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-11-27) - AA
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keyboard_arrow_right 2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHAMB ERS / 01/10/2012 (2014-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHAMB ERS / 01/10/2014 (2014-11-27) - CH01
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31/03/14 TOTAL EXEMPTION SMALL (2014-05-20) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 056645280005 (2014-07-11) - MR01
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03/01/14 FULL LIST (2014-03-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD TOSH / 01/10/2012 (2014-10-22) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP ROLISON / 01/10/2012 (2014-10-22) - CH01
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REGISTRATION OF A CHARGE / CHARGE CODE 056645280006 (2014-08-13) - MR01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-16) - AA
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROLISON (2013-09-25) - TM02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-08-14) - MR04
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03/01/13 FULL LIST (2013-02-21) - AR01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-10-11) - RES10
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-02-29) - MG02
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03/01/12 FULL LIST (2012-02-14) - AR01
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DIRECTOR APPOINTED MR DONALD IAN CAMERON (2012-02-16) - AP01
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DIRECTOR APPOINTED MR STEPHEN LEONARD TOSH (2012-02-16) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-03-02) - MG01
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APPOINTMENT TERMINATED, DIRECTOR DONALD CAMERON (2012-06-11) - TM01
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DIRECTOR APPOINTED MR OWEN STEPHEN ALEXANDER SENNITT (2012-09-05) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER OSBORN (2012-09-05) - TM01
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31/03/12 TOTAL EXEMPTION SMALL (2012-06-11) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD TOSH / 08/06/2012 (2012-06-18) - CH01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-12-19) - AA
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-05) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2011-02-16) - MG01
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03/01/11 FULL LIST (2011-02-27) - AR01
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30/07/10 STATEMENT OF CAPITAL GBP 55495.064 (2011-02-27) - SH01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2011-03-02) - MG02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2011-03-08) - SH08
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VARYING SHARE RIGHTS AND NAMES (2011-03-08) - RES12
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APPOINTMENT TERMINATED, DIRECTOR NEIL SUTCLIFFE (2011-03-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID EARL (2011-03-22) - TM01
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DIRECTOR APPOINTED MR PETER OSBORN (2011-03-22) - AP01
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DIRECTOR APPOINTED MR MARK CHAMB ERS (2011-12-05) - AP01
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM (2011-12-05) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NICOLAS GIUFFRIDA (2011-03-22) - TM01
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keyboard_arrow_right 2010
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PREVSHO FROM 31/05/2010 TO 31/03/2010 (2010-11-10) - AA01
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31/05/09 TOTAL EXEMPTION FULL (2010-03-25) - AA
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03/01/10 FULL LIST (2010-02-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR RICHARD MARK GEORGE / 05/02/2010 (2010-02-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID SUTCLIFFE / 05/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP ROLISON / 05/02/2010 (2010-02-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CARMELO GIUFFRIDA / 05/02/2010 (2010-02-09) - CH01
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REGISTERED OFFICE CHANGED ON 09/02/2010 FROM (2010-02-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / NON-EXECUTIVE DIRECTOR DAVID EDWARD EARL / 05/02/2010 (2010-02-10) - CH01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED NON-EXECUTIVE DIRECTOR RICHARD MARK GEORGE (2009-01-29) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SUTCLIFFE / 19/01/2009 (2009-01-20) - 288c
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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GBP NC 52887/55294 (2009-01-29) - 123
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keyboard_arrow_right 2008
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AD 30/03/08 (2008-06-24) - 88(2)
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NEW DIRECTOR APPOINTED (2008-02-08) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-29) - 395
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS BRADSHAW (2008-05-16) - 288b
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AD 31/03/08 (2008-06-24) - 88(2)
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AD 10/04/08 (2008-06-24) - 88(2)
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS (2008-02-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/08 (2008-08-21) - AA
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APPOINTMENT TERMINATED DIRECTOR ADRIAN VAN EMMENIS (2008-09-18) - 288b
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CAPITALS NOT ROLLED UP (2008-09-18) - 88(2)
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CAPITALS NOT ROLLED UP (2008-09-26) - 88(2)
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GBP NC 51685/52737 (2008-09-29) - 123
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GBP NC 52737/52887 (2008-09-29) - 123
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-12-30) - 395
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keyboard_arrow_right 2007
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS (2007-01-30) - 363a
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NEW DIRECTOR APPOINTED (2007-06-05) - 288a
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VARYING SHARE RIGHTS AND NAMES (2007-07-20) - RES12
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2007-07-20) - RES11
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-07-20) - RES10
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£ NC 1100/51685 (2007-07-20) - RES04
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AD 06/07/07--------- (2007-07-20) - 88(2)R
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S-DIV (2007-07-20) - 122
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AD 05/07/07--------- (2007-07-20) - 88(2)R
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NC INC ALREADY ADJUSTED (2007-07-20) - 123
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-12-18) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-07-20) - RES01
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keyboard_arrow_right 2006
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REGISTERED OFFICE CHANGED ON 04/12/06 FROM: (2006-12-04) - 287
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DIRECTOR RESIGNED (2006-12-04) - 288b
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 (2006-11-17) - 225
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INCORPORATION DOCUMENTS (2006-01-03) - NEWINC
