CLIFTON COMPLIANCE SERVICES LTD filing history - Find and update company information

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CLIFTON COMPLIANCE SERVICES LTD

Company number 06529425

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: entry into various documents and transactions/company officers authorisation/company business 15/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: entry into various documents and transactions/company officers authorisation/company business 15/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
13 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 15 pages (15 pages)
22 Jun 2022	MR01	Registration of charge 065294250002, created on 20 June 2022	View PDF Registration of charge 065294250002, created on 20 June 2022 - link opens in a new window - 39 pages (39 pages)
29 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 15 pages (15 pages)
14 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
15 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	View PDF Confirmation statement made on 10 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	View PDF Confirmation statement made on 10 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
14 May 2019	PSC02	Notification of Clifton Asset Management Plc as a person with significant control on 30 April 2019	View PDF Notification of Clifton Asset Management Plc as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	PSC07	Cessation of Adam Jason Tavener as a person with significant control on 30 April 2019	View PDF Cessation of Adam Jason Tavener as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	PSC07	Cessation of Neil Greenaway as a person with significant control on 30 April 2019	View PDF Cessation of Neil Greenaway as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 18 pages (18 pages)
12 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	View PDF Confirmation statement made on 10 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 17 pages (17 pages)
22 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 17 pages (17 pages)
05 Apr 2016	CH03	Secretary's details changed for Mr Thomas Edward Chambers on 31 March 2016	View PDF Secretary's details changed for Mr Thomas Edward Chambers on 31 March 2016 - link opens in a new window - 1 page (1 page)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,000	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 13 pages (13 pages)
30 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 20,000	View PDF Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 20,000 - link opens in a new window - 4 pages (4 pages)

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