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Compliance Matters Limited (registration number 04328524) is a private limited company established on 2001-11-26 in United Kingdom. The firm is located at 17 Oxford Street, Todmorden OL14 5PU. Compliance Matters Limited is operating under Standard Industrial Classification code: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Compliance Matters Limited
Number	04328524
Date of Incorporation:	2001-11-26
End of financial year:	31 January
Address:	17 Oxford Street, Todmorden, OL14 5PU
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Helen W. (in the company from 22 February 2006), George B. (appointment date: 26 November 2001). 1 secretary is present: Helen W. (appointed on 26 November 2001). The official register reports 2 persons of significant control, namely: George B. has 1/2 or less of shares, Helen W. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,020	47,320	30,836	27,737	7,264	1,057	3,844	5,544	6,501	2,468
Fixed Assets	-	3,625	3,257	-	-	-	-	112	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	331	139	652
Number Shares Allotted	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	-1,696	33,566	24,240	-	-	-	-	-	-	-
Tangible Fixed Assets	-	3,625	3,257	-	-	-	-	-	-	-

People with significant control

George B.

6 April 2016

Nature of control:	25-50% shares

Helen W.

6 April 2016

Nature of control:	25-50% shares

Filings

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company financial statements for the year ending on January 31, 2023 filed on: 26th, October 2023 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on January 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 12th, August 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 1st, September 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 3rd, October 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 31st, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, October 2017 \| accounts	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 26, 2015 with full list of members filed on: 4th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 4, 2015: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 28th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to November 26, 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 26, 2013 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 13, 2013: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 30th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 26, 2012 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 29th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to November 26, 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 26, 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to November 26, 2009 with full list of members filed on: 8th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 5th, August 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to December 8, 2008 filed on: 8th, December 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 10th, June 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 12, 2007 filed on: 12th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 18th, May 2007 \| accounts	Free Download (8 pages)
(363s) Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 30th, August 2006 \| accounts	Free Download (7 pages)
(88(2)R) Alloted 9 shares on February 22, 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9 shares on February 22, 2006. Value of each share 1 £, total number of shares: 10. filed on: 27th, March 2006 \| capital	Free Download (2 pages)
(363s) Annual return made up to December 23, 2005 filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 23, 2005 filed on: 23rd, December 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 13th, May 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 13th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to November 15, 2004 filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 15, 2004 filed on: 15th, November 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2004 filed on: 5th, August 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 1, 2003 filed on: 1st, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 1, 2003 filed on: 1st, December 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 2nd, June 2003 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 2nd, June 2003 \| accounts	Free Download (4 pages)
(363s) Annual return made up to November 20, 2002 filed on: 20th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to November 20, 2002 filed on: 20th, November 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 10th, January 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 31/01/03 filed on: 10th, January 2002 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, November 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2001 \| incorporation	Free Download (17 pages)

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