COMPLIANCE IN ACTION SERVICES LIMITED
Company is dissolved
General Information
NAME
COMPLIANCE IN ACTION SERVICES LIMITED
COMPANY NUMBER
10879744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38110 -
Collection of non-hazardous waste
INCORPORATION DATE
24/07/2017
(7 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2023
ACCOUNTS MADE UP TO
31/07/2022
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PREVIOUS NAMES
24/07/2017
14/02/2020
COMPOUNDING ACTION LIMITED
WOLVERHAMPTON
WV10 9AJ
Flat 58 Hartlebury Road
Lion Farm
Oldbury
West Midlands
B69 1EG
26 Stratton Street
WOLVERHAMPTON
WV10 9AJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Justine Anayo Emenike (931085239) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Satoshi Nakamoto Iamnoto (926520216) has left the board |
Credit Risk Overview
Want to learn more about COMPLIANCE IN ACTION SERVICES 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 COMPLIANCE IN ACTION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMPLIANCE IN ACTION SERVICES 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 |
|---|---|---|---|---|
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Justine Anayo Emenike (931085239) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 18/07/2023 | Satoshi Nakamoto Iamnoto (926520216) has left the board |
| 18/07/2023 | New Board Member Justine Anayo Emenike (931085239) Appointed |
| 07/07/2023 | Harinder Singh Rhoad (914944427) has left the board |
| 02/04/2023 | New Accounts filed |
| 24/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Harinder Singh Rhoad (914944427) Appointed |
| 25/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 17/01/2020 | Change in Reg. Office |
| 14/01/2020 | Steven Everitt (926050172) has left the board |
| 14/01/2020 | New Board Member Satoshi Nakamoto Iamnoto (926520216) Appointed |
| 10/12/2019 | Satoshi Nakamoto (925466242) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | Karl David Morgan (925983814) has left the board |
| 11/09/2019 | New Board Member Satoshi Nakamoto (925466242) Appointed |
| 17/07/2019 | New Board Member Steven Everitt (926050172) Appointed |
| 27/06/2019 | Steven Everitt (925045297) has left the board |
| 27/06/2019 | New Board Member Karl David Morgan (925983814) Appointed |
| 24/05/2019 | Satoshi Nakamoto (925466242) has left the board |
| 29/01/2019 | New Board Member Satoshi Nakamoto (925466242) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Steven Everitt (925045297) Appointed |
| 19/09/2018 | Jay McCoy (920257921) has left the board |
| 19/09/2018 | Change in Reg. Office |
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