COMPLIANCE MANAGEMENT GROUP LTD
| Status | ACTIVE |
| Company No. | NI639371 |
| Category | Private Limited Company |
| Incorporated | 27 Jun 2016 |
| Age | 7 years, 10 months, 19 days |
| Jurisdiction | Northern Ireland |
SUMMARY
COMPLIANCE MANAGEMENT GROUP LTD is an active private limited company with number NI639371. It was incorporated 7 years, 10 months, 19 days ago, on 27 June 2016. The company address is 12a, Unit 3d Meadow Road 12a, Unit 3d Meadow Road, Craigavon, BT67 0HH, Northern Ireland.
Company Fillings
Accounts with accounts type dormant
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2023
Action Date: 08 Nov 2023
Category: Address
Type: AD01
New address: 12a, Unit 3D Meadow Road Moira Craigavon BT67 0HH
Change date: 2023-11-08
Old address: 20 Armagh Road Portadown Craigavon BT62 3DP Northern Ireland
Documents
Gazette filings brought up to date
Date: 20 Sep 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Accounts with accounts type dormant
Date: 30 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with no updates
Date: 26 Jul 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type dormant
Date: 09 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Confirmation statement with no updates
Date: 26 Jul 2021
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type dormant
Date: 08 Oct 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Accounts with accounts type dormant
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 14 Jan 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Jul 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change registered office address company with date old address new address
Date: 19 Jul 2019
Action Date: 19 Jul 2019
Category: Address
Type: AD01
New address: 20 Armagh Road Portadown Craigavon BT62 3DP
Change date: 2019-07-19
Old address: 16 Church Street Portadown BT62 3LN Northern Ireland
Documents
Accounts with accounts type dormant
Date: 17 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 18 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Accounts with accounts type dormant
Date: 25 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 09 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 09 Jul 2017
Action Date: 27 Jun 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: David Myers
Notification date: 2016-06-27
Documents
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