Compliance Services Limited
- Company number
- 03199346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1996
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- DM Consultancy Limited (until 8 Sep 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MENDONCA, Derek Sinclair | Director | 28 Dec 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Sinclair Mendonca | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | -£98,412 | - | 1 |
| 31 May 2024 | -£99,446 | £7,956 | 1 |
| 31 May 2023 | -£101,090 | £10,852 | 1 |
| 31 May 2022 | -£100,004 | £19,330 | 1 |
| 31 May 2021 | £92,563 | - | 1 |
| 31 May 2020 | £35,114 | - | 1 |
| 31 May 2019 | £43,193 | - | - |
| 31 May 2018 | £45,397 | - | - |
| 31 May 2017 | £50,715 | - | - |
| 31 May 2016 | £55,310 | - | - |
| 31 May 2015 | £68,752 | - | - |
| 31 May 2014 | £103,205 | - | - |
| 31 May 2013 | £104,660 | £5,233 | - |
| 31 May 2012 | £112,652 | £25,924 | - |
| 31 May 2011 | £127,368 | £33,515 | - |
| 31 May 2010 | £137,415 | £37,606 | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |