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COMPLIANCE GROUP FIRE AND SECURITY LIMITED - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02456542
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 85 Great Portland Street
- London
- W1W 7LT
- England 85 Great Portland Street, London, W1W 7LT, England UK
Management
- Geschäftsführung
- MAYFIELD, John Michael
- WILLIAMS, Julian Richard Edwin
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.01.1990
- Alter der Firma 1990-01-02 34 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Compliance Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TENNALS FIRE & SECURITY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-04-19
- Letzte Einreichung: 2023-04-05
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COMPLIANCE GROUP FIRE AND SECURITY LIMITED Firmenbeschreibung
- COMPLIANCE GROUP FIRE AND SECURITY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02456542. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.01.1990 registriert. COMPLIANCE GROUP FIRE AND SECURITY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TENNALS FIRE & SECURITY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/01/2012 hinterlegt.Die Firma kann schriftlich über 85 Great Portland Street erreicht werden.
Jetzt sichern COMPLIANCE GROUP FIRE AND SECURITY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Compliance Group Fire And Security Limited - 85 Great Portland Street, London, W1W 7LT, England, Grossbritannien
- 1990-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-15) - AP01
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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termination-director-company-with-name-termination-date (2024-01-22) - TM01
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-03-16) - AP01
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-12-20) - AA
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certificate-change-of-name-company (2023-10-12) - CERTNM
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resolution (2023-02-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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confirmation-statement-with-updates (2023-04-05) - CS01
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confirmation-statement-with-updates (2023-03-31) - CS01
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change-of-name-notice (2023-10-12) - CONNOT
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change-to-a-person-with-significant-control (2023-03-31) - PSC05
keyboard_arrow_right 2022
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mortgage-charge-whole-cease-and-release-with-charge-number (2022-01-29) - MR05
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accounts-with-accounts-type-total-exemption-full (2022-03-25) - AA
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capital-allotment-shares (2022-03-25) - SH01
-
resolution (2022-03-30) - RESOLUTIONS
-
memorandum-articles (2022-03-30) - MA
-
appoint-person-director-company-with-name-date (2022-05-12) - AP01
-
change-account-reference-date-company-current-extended (2022-06-27) - AA01
-
notification-of-a-person-with-significant-control (2022-07-22) - PSC02
-
cessation-of-a-person-with-significant-control (2022-07-22) - PSC07
-
confirmation-statement-with-updates (2022-07-22) - CS01
-
capital-return-purchase-own-shares (2022-07-26) - SH03
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-29) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-07-19) - AA
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confirmation-statement-with-no-updates (2021-07-22) - CS01
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change-of-name-notice (2021-08-25) - CONNOT
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
-
resolution (2021-08-25) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-23) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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change-person-director-company-with-change-date (2020-09-09) - CH01
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appoint-person-director-company-with-name-date (2020-08-04) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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termination-secretary-company-with-name-termination-date (2020-07-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-06) - CS01
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confirmation-statement-with-updates (2019-07-08) - CS01
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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gazette-filings-brought-up-to-date (2018-03-24) - DISS40
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confirmation-statement-with-no-updates (2018-03-23) - CS01
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gazette-notice-compulsory (2018-03-20) - GAZ1
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accounts-with-accounts-type-group (2018-01-23) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-11) - AA
keyboard_arrow_right 2017
-
second-filing-of-annual-return-with-made-up-date (2017-04-08) - RP04AR01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-13) - AA
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gazette-notice-compulsory (2017-08-29) - GAZ1
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gazette-filings-brought-up-to-date (2017-09-16) - DISS40
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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certificate-change-of-name-company (2016-03-18) - CERTNM
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change-of-name-notice (2016-03-18) - CONNOT
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annual-return-company (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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change-account-reference-date-company-current-shortened (2013-07-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-30) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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appoint-person-director-company-with-name (2011-01-19) - AP01
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appoint-person-director-company-with-name (2011-01-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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legacy (2011-04-04) - MG02
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legacy (2011-06-04) - MG01
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legacy (2011-07-07) - MG02
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termination-director-company-with-name (2011-07-08) - TM01
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change-person-director-company-with-change-date (2011-09-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA
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legacy (2010-11-09) - MG01
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capital-name-of-class-of-shares (2010-11-09) - SH08
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capital-variation-of-rights-attached-to-shares (2010-11-09) - SH10
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memorandum-articles (2010-11-09) - MEM/ARTS
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termination-director-company-with-name (2010-11-11) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-09) - AA
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legacy (2008-01-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-30) - AA
keyboard_arrow_right 2006
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legacy (2006-02-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-04-12) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-22) - AA
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legacy (2004-02-10) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-small (2003-10-28) - AA
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-small (2002-03-26) - AA
-
legacy (2002-02-13) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-08) - 363s
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legacy (2001-11-13) - 288c
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accounts-with-accounts-type-small (2001-11-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-07) - 363s
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legacy (2000-01-10) - 288b
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accounts-with-accounts-type-small (2000-09-22) - AA
keyboard_arrow_right 1999
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legacy (1999-02-04) - 363s
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legacy (1999-03-23) - 288c
-
legacy (1999-01-21) - 403a
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legacy (1999-11-03) - 288b
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accounts-with-accounts-type-small (1999-11-26) - AA
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legacy (1999-09-01) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-11) - AA
-
legacy (1998-07-21) - 395
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legacy (1998-04-29) - 288a
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legacy (1998-01-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-07) - 288c
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accounts-with-accounts-type-small (1997-06-02) - AA
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legacy (1997-02-04) - 363s
keyboard_arrow_right 1996
-
legacy (1996-01-09) - 363s
-
legacy (1996-03-28) - 288
-
legacy (1996-06-07) - 395
-
legacy (1996-07-10) - 403a
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legacy (1996-06-29) - 395
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accounts-with-accounts-type-small (1996-06-19) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-10-11) - AA
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legacy (1995-01-09) - 363s
keyboard_arrow_right 1994
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resolution (1994-07-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-06-29) - AA
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resolution (1994-03-24) - RESOLUTIONS
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legacy (1994-01-20) - 363s
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legacy (1994-07-19) - 288
keyboard_arrow_right 1993
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legacy (1993-09-23) - 288
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accounts-with-accounts-type-small (1993-05-26) - AA
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legacy (1993-05-13) - 288
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legacy (1993-03-15) - 88(2)R
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-12) - 88(2)R
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legacy (1992-02-15) - 363b
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memorandum-articles (1992-12-14) - MEM/ARTS
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legacy (1992-12-09) - 123
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resolution (1992-12-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1992-04-30) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-17) - 403a
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legacy (1991-03-22) - 88(2)R
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legacy (1991-03-26) - 88(2)R
-
legacy (1991-06-03) - 225(1)
-
legacy (1991-05-09) - 363(C)
-
legacy (1991-06-03) - 363a
-
legacy (1991-04-12) - 288
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accounts-with-accounts-type-small (1991-06-03) - AA
keyboard_arrow_right 1990
-
legacy (1990-12-04) - 395
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legacy (1990-11-14) - 395
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legacy (1990-04-24) - 395
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legacy (1990-02-06) - 88(2)R
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legacy (1990-02-06) - 224
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legacy (1990-01-11) - 288
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incorporation-company (1990-01-02) - NEWINC