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IAM COMPLIANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iam Compliant Limited. The company was founded 12 years ago and was given the registration number 08087062. The firm's registered office is in CHESTER. You can find them at The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:IAM COMPLIANT LIMITED
Company Number:08087062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, England, CH3 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN

Director02 January 2019Active
The Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN

Director02 January 2019Active
The Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN

Director31 May 2017Active
Clarence House, Clarence Street, Manchester, United Kingdom, M2 4DW

Director15 May 2023Active
Emersons Green Village Hall, Emerson Way, Emersons Green, Bristol, England, BS16 7AP

Director29 May 2012Active
The Conifers, Filton Road, Hambrook, Bristol, BS16 1QG

Director29 May 2012Active

People with Significant Control

Mr Luke Joseph John Pargeter
Notified on:31 May 2017
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:England
Address:The Steam Mill Business Centre, Steam Mill Street, Chester, England, CH3 5AN
Nature of control:
  • Significant influence or control
Mrs Amie Pargeter
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:Emersons Green Village Hall, Emerson Way, Bristol, England, BS16 7AP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Officers

Change person director company with change date.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-05Persons with significant control

Notification of a person with significant control statement.

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2023-05-25Incorporation

Memorandum articles.

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2023-05-25Resolution

Resolution.

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2023-05-19Officers

Appoint person director company with name date.

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2023-05-18Capital

Capital allotment shares.

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2023-05-18Capital

Capital allotment shares.

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2023-05-18Capital

Capital allotment shares.

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2023-05-17Persons with significant control

Cessation of a person with significant control.

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2022-10-28Officers

Change person director company with change date.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Capital

Capital allotment shares.

Download
2022-06-13Capital

Capital allotment shares.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Persons with significant control

Change to a person with significant control.

Download
2021-03-27Accounts

Accounts with accounts type total exemption full.

Download
2021-03-01Incorporation

Memorandum articles.

Download
2021-03-01Resolution

Resolution.

Download
2021-02-18Incorporation

Memorandum articles.

Download
2021-02-10Capital

Capital allotment shares.

Download
2021-01-07Capital

Capital allotment shares.

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