COMPLIANCE GROUP LIMITED: Filings
Overview
| Company Name | COMPLIANCE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12351374 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for COMPLIANCE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Compliance Group Holdings Limited as a person with significant control on Aug 28, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA England to Complii House Avonbury Business Park Howes Lane Bicester Oxfordshire OX26 2UA on Sep 02, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr John Barnacle-Bowd on Aug 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Dingad Davies on Aug 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Reynolds on Aug 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jane Dixon on Aug 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Edward John Burnett Ainsworth on Aug 28, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Nicholas Marson on Aug 24, 2026 | 2 pages | CH01 | ||
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Zeta House Avonbury Bursiness Park Howes Lane Bicester Oxfordshire OX26 2UA on Aug 24, 2026 | 1 pages | AD01 | ||
Director's details changed for Mr Mark Dingad Davies on Aug 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr John Barnacle-Bowd on Aug 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Sarah Jane Dixon on Aug 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Reynolds on Aug 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Edward John Burnett Ainsworth on Aug 24, 2026 | 2 pages | CH01 | ||
Change of details for Compliance Group Holdings Limited as a person with significant control on Aug 24, 2026 | 2 pages | PSC05 | ||
Previous accounting period extended from Dec 30, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||
Registration of charge 123513740002, created on Jul 22, 2026 | 86 pages | MR01 | ||
Confirmation statement made on Dec 04, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 30, 2024 | 23 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr John Barnacle-Bowd as a director on Oct 29, 2025 | 2 pages | AP01 | ||
Appointment of Ms Sarah Jane Dixon as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0