Compliancy Audits Limited. Head office in Chatham. Check Director.

Compliancy Audits Limited, Chatham

Compliancy Audits Limited is a private limited company. Once, it was named Harlequin Its Limited (changed on 2022-01-13). Situated at Innovation Centre, Maidstone Road, Chatham ME5 9FD, the above-mentioned 22 years old company was incorporated on 2001-08-02 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in this business: Nicholas B. (appointed on 14 July 2017).

About
Name: Compliancy Audits Limited
Number: 04263570
Incorporation date: 2001-08-02
End of financial year: 31 December


Address:	Innovation Centre Maidstone Road Chatham ME5 9FD
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Nicholas B.

17 December 2021

Nature of control:	75,01-100% shares

David S.

6 April 2016 - 17 December 2021

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	-	-	4,907	2,771	1,977	1,759
Fixed Assets	-	-	707	447	187	100
Total Assets Less Current Liabilities	-	-	-23,305	-24,374	25,403	27,070
Number Shares Allotted	-	2	-	-	-	-
Shareholder Funds	2	2	-23,305	-24,374	-	-

The due date for Compliancy Audits Limited confirmation statement filing is 2024-08-16. The last confirmation statement was submitted on 2023-08-02. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas B. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 30th, September 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, August 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 14th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 17th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-08-02 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-03: 100.00 GBP capital
AR01	Annual return made up to 2014-08-02 with full list of members filed on: 6th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 29th, April 2014 \| accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-08-02 with full list of members filed on: 5th, August 2013 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-08-02 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-02 with full list of members filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-02 with full list of members filed on: 30th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 31st, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2009-08-03 filed on: 3rd, August 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 2nd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-29 filed on: 29th, August 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 22nd, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-06 filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, September 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 1st, September 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-23 filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-04 filed on: 4th, August 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, July 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 13th, July 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-03-31 filed on: 28th, January 2005 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 25th, January 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-08-06 (Secretary's particulars changed) annual return
363s	Annual return made up to 2004-08-06 filed on: 6th, August 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-08-06 (Secretary's particulars changed) annual return
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-03-31 filed on: 22nd, September 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-09-08 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 26th, June 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 9th, February 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2002-08-12 filed on: 12th, August 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-08-12 filed on: 12th, August 2002 \| annual return	Free Download (6 pages)

Companies nearby
Paul Savident Limited (0.00 mile)
Jrb Estates Ltd (0.00 mile)
Growth Hackly Limited (0.00 mile)
Tawanda Group Ltd (0.00 mile)


Connectboxes Franchise Ltd (0.00 mile)
Medway City Estates Ltd (0.00 mile)
Gray It Ltd (0.00 mile)
Radtac Limited (0.00 mile)

Find other company