COMPLIANCY AUDITS LIMITED
Active - Accounts Filed
General Information
NAME
COMPLIANCY AUDITS LIMITED
COMPANY NUMBER
04263570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
02/08/2001
(23 years and 4 months old)
WEBSITE
www.harlequin.info
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2013
13/01/2022
HARLEQUIN ITS LIMITED
View all previous names
KENT
ME5 9FD
Telephone: 01634683635
TPS: No
Innovation Centre Medway
Maidstone Road
Chatham
Kent
ME5 9FD
Telephone: 683635
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN LIMITED | In Liquidation | View Report |
| HARLEQUIN ITS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN CDIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about COMPLIANCY AUDITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COMPLIANCY AUDITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCY AUDITS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/07/2017 - Present (7 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
02/08/2001 - Present (23 years and 4 months) Born in Feb 1972 |
Resigned | Secretary |
Current: 2 Past: 143 |
View Report |
|
02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) 02/08/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Director: 02/08/2001 - Present (23 years and 4 months) Secretary: 28/02/2006 - Present (18 years and 9 months) Born in Aug 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HARLEQUIN GROUP LIMITED | In Liquidation | View Report |
| HARLEQUIN LIMITED | In Liquidation | View Report |
| HARLEQUIN IMPLEMENTATION LIMITED | In Liquidation | View Report |
| HARLEQUIN ITS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN CDIS LIMITED | Active - Accounts Filed | View Report |
| HARLEQUIN PLANNING AND DEVELOPMENT LIMITED | Company is dissolved | View Report |
| HARLEQUIN TELECOM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | Russell John Frith (913548295) has left the board |
| 22/12/2021 | David Paul Summers (903193950) has left the board |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 19/07/2017 | New Board Member Nicholas Ian Bridgen (923554147) Appointed |
| 05/04/2017 | James Andrew Wood (911107374) has left the board |
| 03/11/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 11/08/2014 | New Annual Return filed |
| 09/06/2014 | New Board Member Russell John Frith (913548295) Appointed |
| 05/05/2014 | New Accounts filed |
| 30/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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