My Compliance Management Ltd
Company Profile
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SmallMy Compliance Management Ltd
04696219•Private Limited With Share Capital
Armstrong Building, Oakwood Drive, Loughborough, LE113QF
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Incorporated
13/03/2003
Company Age
23 years
Directors
4
Employees
19
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
My Compliance Management Ltd (04696219) is a private limited with share capital incorporated on 13/03/2003 (23 years old) and registered in loughborough, LE113QF. The company operates under SIC code 62012 - business and domestic software development.
My compliance management is renowned as the most functional and affordable solution with 15 online modules and 5 mobile apps designed to support businesses in all elements of their operational compliance ~ quality, environmental, and health & safety management systems.legislation and legislation up...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 13/03/2003
LE113QF
19 employees
Financial Overview
Total Assets
£891.4K
Liabilities
£845.7K
Net Assets
£45.7K
Est. Turnover
£2.13M
AI Estimated
Unreported
Cash
£254.3K
Key Metrics
19
Employees
4
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Second Filing Of Director Termination With Name
Category:Officers
Date:26-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:21-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Capital Cancellation Shares
Category:Capital
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Capital Allotment Shares
Category:Capital
Date:14-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Resolution
Category:Resolution
Date:13-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2019
Confirmation Statement
Category:Confirmation Statement
Date:01-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-04-2013
Gazette Notice Compulsary
Category:Gazette
Date:02-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Secretary Company With Name
Category:Officers
Date:04-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2012
Change Of Name Notice
Category:Change Of Name
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Termination Director Company With Name
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Address
Date:19-09-2007
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date31/03/2025
Latest Accounts31/03/2024
Trading Addresses
6A Clarence Street, Chorley, Lancashire, PR72AT
Armstrong Building, Oakwood Drive, Loughborough, Le11 3Qf, LE113QFRegistered
Related Companies
10
Contact
07877278467
Armstrong Building, Oakwood Drive, Loughborough, LE113QF