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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)
27 Jul 2022 AP01 Appointment of Director Neeraj Karhade as a director on 27 May 2022
11 Jul 2022 TM01 Termination of appointment of David Michael Kinsey Metzger as a director on 26 May 2022
11 Feb 2022 AP01 Appointment of Mr Ron Gareth Weekes as a director on 10 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2024.
13 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
10 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 30 September 2021
10 Nov 2021 PSC02 Notification of Columbo Topco Limited as a person with significant control on 31 December 2020
10 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 10 November 2021
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 09/11/21
22 Mar 2021 TM01 Termination of appointment of Ron Gareth Weekes as a director on 9 March 2021
22 Mar 2021 AP01 Appointment of Mr David Michael Kinsey Metzger as a director on 9 March 2021
12 Mar 2021 AA Accounts for a small company made up to 31 December 2019
07 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
02 Jun 2020 AP01 Appointment of Mr Shvetank Shah as a director on 15 May 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
12 Jul 2019 TM01 Termination of appointment of Robert Louis Stype Jr as a director on 7 June 2019
17 Jan 2019 AD01 Registered office address changed from Panton House 25 Haymarket London SW1Y 4EN to 130 Jermyn Street London SW1Y 4UR on 17 January 2019
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
21 Sep 2018 TM01 Termination of appointment of Martin Mcnulty, Jr. as a director on 17 September 2018
21 Sep 2018 TM01 Termination of appointment of Geoffrey Clark as a director on 17 September 2018
13 Sep 2018 PSC08 Notification of a person with significant control statement