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ANNUAL COMPLIANCE LIMITED

Company number 04276724

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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)
27 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
04 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
08 Apr 2016 AD04 Register(s) moved to registered office address Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG
07 Apr 2016 CH01 Director's details changed for Mr Melvyn Barry Sobell on 7 April 2016
07 Apr 2016 CH03 Secretary's details changed for Mr Melvyn Barry Sobell on 7 April 2016
07 Apr 2016 AD01 Registered office address changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG on 7 April 2016
07 Apr 2016 CH01 Director's details changed for Mr Andrew Max Rhodes on 7 April 2016
28 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
10 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
23 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 2
20 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
31 Oct 2013 AA01 Previous accounting period extended from 30 April 2013 to 31 May 2013
05 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
29 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
08 Feb 2012 AD01 Registered office address changed from 215 Marsh Road Pinner Middlesex HA5 5NE on 8 February 2012
24 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
15 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
14 Mar 2011 CH01 Director's details changed for Mr Melvyn Barry Sobell on 8 March 2011
19 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
24 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Mr Melvyn Barry Sobell on 1 October 2009
15 Jan 2010 CH01 Director's details changed for Mr Andrew Max Rhodes on 1 October 2009
15 Jan 2010 CH03 Secretary's details changed for Mr Melvyn Barry Sobell on 1 October 2009