Company Information for TOTAL COMPLIANCE SERVICES LIMITED
FIRST FLOOR 14 AXIS COURT MALLARD WAY, SWANSEA VALE, SWANSEA, SA7 0AJ,
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Company Registration Number
09947269
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
TOTAL COMPLIANCE SERVICES LIMITED | |
Legal Registered Office | |
FIRST FLOOR 14 AXIS COURT MALLARD WAY SWANSEA VALE SWANSEA SA7 0AJ | |
Company Number | 09947269 | |
---|---|---|
Company ID Number | 09947269 | |
Date formed | 2016-01-12 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2019 | |
Account next due | 31/01/2021 | |
Latest return | ||
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-20 22:16:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOTAL COMPLIANCE SERVICES PTY LTD | NSW 2576 | Active | Company formed on the 2004-10-11 | |
TOTAL COMPLIANCE SERVICES, LLC | 1741 NW 104 Avenue Plantation FL 33322 | Inactive | Company formed on the 2011-03-10 | |
TOTAL COMPLIANCE SERVICES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DEREK PAUL VICKERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VCD CONSULTANCY LIMITED | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
ATC MANAGEMENT SOLUTIONS LIMITED | Director | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/16 FROM 14 Axis Court Mallard Way Swansea Vale Swansea SA7 0AJ United Kingdom | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOTAL COMPLIANCE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TOTAL COMPLIANCE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |