IAM COMPLIANT LIMITED
Active - Accounts Filed
General Information
NAME
IAM COMPLIANT LIMITED
COMPANY NUMBER
08087062
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
29/05/2012
(12 years and 6 months old)
WEBSITE
www.iamcompliant.com
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2012
01/06/2017
AJP ASSOCIATES (SOUTH WEST) LIMITED
CHESHIRE
CH3 5AN
Telephone: 03303839315
TPS: No
The Steam Mill Business Centre
Steam Mill Street
CHESTER
CH3 5AN
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | James Peter Rosthorn (928096952) has left the board |
Credit Risk Overview
Want to learn more about IAM COMPLIANT 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 IAM COMPLIANT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IAM COMPLIANT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2017 - Present (7 years and 6 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/05/2024 - Present (6 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
29/05/2012 - 31/05/2017 (5years) Born in Aug 1953 |
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 |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | James Peter Rosthorn (928096952) has left the board |
| 06/06/2024 | New Board Member Karen De Meza (909507129) Appointed |
| 14/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member James Peter Rosthorn (928096952) Appointed |
| 18/06/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 08/09/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | Change in Reg. Office |
| 30/01/2019 | New Board Member Thomas Stephen Gagen (924921804) Appointed |
| 30/01/2019 | New Accounts filed |
| 30/01/2019 | New Board Member Thomas Philip Moore (924921803) Appointed |
| 30/01/2019 | Amie Pargeter (916950231) has left the board |
| 29/11/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | Change in Reg. Office |
| 03/03/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 02/06/2017 | New Board Member Luke Joseph John Pargeter (923252103) Appointed |
| 02/06/2017 | Joseph Pargeter (916950232) has left the board |
| 28/05/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 10/03/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
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