Compliancy Audits Limited

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Compliancy Audits Limited

04263570Private Limited With Share Capital

Innovation Centre, Maidstone Road, Chatham, ME59FD
Incorporated

02/08/2001

Company Age

24 years

Directors

1

Employees

SIC Code

62020

Risk

low risk

Company Overview

Registration, classification & business activity

Compliancy Audits Limited (04263570) is a private limited with share capital incorporated on 02/08/2001 (24 years old) and registered in chatham, ME59FD. The company operates under SIC code 62020 - information technology consultancy activities.

Harlequin its limited is a management consulting company based out of innovation centre maidstone road, chatham, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 02/08/2001
ME59FD

Financial Overview

Total Assets

£4.8K

Liabilities

£36.5K

Net Assets

£-31.7K

Cash

£300

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

88
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2022
Change Of Name Notice
Category:Change Of Name
Date:13-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:21-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2013
Change Of Name Notice
Category:Change Of Name
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Address
Date:27-08-2009
Legacy
Category:Annual Return
Date:03-08-2009
Legacy
Category:Officers
Date:21-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:23-08-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Officers
Date:28-02-2006
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Address
Date:04-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Resolution
Category:Resolution
Date:28-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2005
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:06-08-2004
Legacy
Category:Officers
Date:17-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2003
Legacy
Category:Annual Return
Date:08-09-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Accounts
Date:26-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2003
Legacy
Category:Officers
Date:15-01-2003
Legacy
Category:Annual Return
Date:12-08-2002
Legacy
Category:Officers
Date:22-05-2002
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Incorporation Company
Category:Incorporation
Date:02-08-2001

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Innovation Centre Medway, Maidstone Road, Chatham, Kent, ME59FD

Related Companies

1

Contact

01634683635
Innovation Centre, Maidstone Road, Chatham, ME59FD