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Here’s a quick overview of IAM COMPLIANT LIMITED 👀 — a Chester, Cheshire based business that started in 2012.
IAM COMPLIANT LIMITED
- Company statusactive
- Company No08087062
- Age14 years 2 months Incorporated 29 May 2012
- Officers4
Address
The Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, England
IAM COMPLIANT LIMITED is an active company incorporated on 29 May 2012 and based in Chester, Cheshire, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 05 Jun 2026
Resolution
3 Months Ago on 27 Apr 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 27 Apr 2026
Memorandum Articles
3 Months Ago on 27 Apr 2026
Capital Allotment Shares
3 Months Ago on 14 Apr 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 30 Mar 2026
Legacy
4 Months Ago on 30 Mar 2026
Legacy
4 Months Ago on 30 Mar 2026
Resolution
4 Months Ago on 30 Mar 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jul 2024
Resolution
2 Years Ago on 11 Jun 2024
Memorandum Articles
2 Years Ago on 11 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 11 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 08 Jun 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 05 Jun 2023
Memorandum Articles
3 Years Ago on 25 May 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE MEZA, Karen | director | Dec 1964 | 25 May 2024 |
| GAGEN, Thomas Stephen | director | May 1979 | 02 Jan 2019 |
| MOORE, Thomas Philip | director | Jan 1982 | 02 Jan 2019 |
| PARGETER, Luke Joseph John | director | Mar 1978 | 31 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Joseph John Pargeter | Mar 1978 | 31 May 2017 |
| Mrs Amie Pargeter | Apr 1987 | 06 Apr 2016 |
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Here’s a quick overview of IAM COMPLIANT LIMITED 👀 — a Chester, Cheshire based business that started in 2012.