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ACA COMPLIANCE (EUROPE) LIMITED

Company number 04548431

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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)
28 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
28 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 29 pages (29 pages)
28 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM02	Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023	View PDF Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 31 pages (31 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	RP04TM01	Second filing for the termination of Ron Gareth Weekes as a director	View PDF Second filing for the termination of Ron Gareth Weekes as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	RP04AP01	Second filing for the appointment of Director Ron Gareth Weekes as a director	View PDF Second filing for the appointment of Director Ron Gareth Weekes as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	TM01	Termination of appointment of Adam Keith Palmer as a director on 5 June 2023	View PDF Termination of appointment of Adam Keith Palmer as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AP01	Appointment of Patrick Olson as a director on 5 June 2023	View PDF Appointment of Patrick Olson as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	TM01	Termination of appointment of Shvetank Shah as a director on 5 June 2023	View PDF Termination of appointment of Shvetank Shah as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	TM01	Termination of appointment of Ron Gareth Weekes as a director on 5 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/04/2024	View PDF Termination of appointment of Ron Gareth Weekes as a director on 5 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/04/2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022	View PDF Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 31 pages (31 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)

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ACA COMPLIANCE (EUROPE) LIMITED

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