Compliancy Audits Limited

General information

Name:

Compliancy Audits Ltd

Office Address:

Innovation Centre Maidstone Road ME5 9FD Chatham

Number: 04263570

Incorporation date: 2001-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Innovation Centre, Chatham ME5 9FD Compliancy Audits Limited is a Private Limited Company with 04263570 Companies House Reg No. It has been founded 23 years ago. Even though recently referred to as Compliancy Audits Limited, it was not always so. It was known under the name Harlequin Surveying And Imaging until 2013/03/05, then it got changed to Harlequin Its. The last transformation came on 2022/01/13. This company's registered with SIC code 62020 which stands for Information technology consultancy activities. The firm's most recent annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2023-08-02.

When it comes to this firm, the full extent of director's assignments have so far been met by Nicholas B. who was arranged to perform management duties on 2017/07/14. This firm had been controlled by Russell F. till 2021/12/17. Additionally another director, namely James W. quit seven years ago.

Nicholas B. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Compliancy Audits Limited 2022-01-13
  • Harlequin Its Limited 2013-03-05
  • Harlequin Surveying And Imaging Limited 2001-08-02

Financial data based on annual reports

Company staff

Nicholas B.

Role: Director

Appointed: 14 July 2017

Latest update: 18 March 2024

People with significant control

Nicholas B.
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
David S.
Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 August 2013
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
22
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