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AR COMPLIANCE SERVICES LTD

Company number 03968379

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
09 Sep 2021 DS01 Application to strike the company off the register
12 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
28 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
27 Apr 2020 AD01 Registered office address changed from Suite 41 Pure Offices Midshire House Midshire Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL to 18 Northumberland Avenue Aylesbury HP21 7HQ on 27 April 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-08
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jul 2019 AD01 Registered office address changed from 41 Walton Way Aylesbury HP21 7JJ England to Suite 41 Pure Offices Midshire House Midshire Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8HL on 9 July 2019
30 May 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 CS01 Confirmation statement made on 10 April 2018 with updates
15 May 2018 PSC02 Notification of Royce Compliance Consultancy Limited as a person with significant control on 9 March 2018
15 May 2018 PSC07 Cessation of Adam John Royce as a person with significant control on 9 March 2018
13 Apr 2018 PSC07 Cessation of Anthony Laing Davies as a person with significant control on 9 March 2018
13 Apr 2018 PSC07 Cessation of Anthony Laing Davies as a person with significant control on 9 March 2018
13 Apr 2018 PSC01 Notification of Adam John Royce as a person with significant control on 9 March 2018
12 Mar 2018 TM01 Termination of appointment of Anthony Laing Davies as a director on 9 March 2018
12 Mar 2018 AD01 Registered office address changed from 1 Mill Court Mill Lane Newbury Berks RG14 5RE to 41 Walton Way Aylesbury HP21 7JJ on 12 March 2018
12 Mar 2018 AP01 Appointment of Mr Adam John Royce as a director on 9 March 2018
03 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2