THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS

Company number 05123447

Date	Type	Description	View / Download
29 Jun 2017	PSC07	Cessation of Angela Bryant as a person with significant control on 29 June 2017	(1 page)
29 Jun 2017	PSC07	Cessation of Angela Bryant as a person with significant control on 29 June 2017	(1 page)
23 Jun 2017	AP01	Appointment of Mr Ian Anthony Beardmore as a director on 14 June 2017	(2 pages)
23 Jun 2017	TM01	Termination of appointment of Benedict Martin Joseph Mason as a director on 14 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(11 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
30 Mar 2017	CC05	Change of constitution by enactment	(2 pages)
24 Mar 2017	TM01	Termination of appointment of Raymond Michael Cohen as a director on 16 March 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
13 Jul 2016	TM01	Termination of appointment of Kevin Parkinson as a director on 13 July 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 10 May 2016 no member list	(8 pages)
14 Apr 2016	AP01	Appointment of Mr Phillip Dibb as a director on 17 March 2016	(2 pages)
11 Nov 2015	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
02 Jun 2015	AR01	Annual return made up to 10 May 2015 no member list	(7 pages)
30 Mar 2015	TM01	Termination of appointment of Simon Harrison Collins as a director on 26 March 2015	(1 page)
15 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
17 Oct 2014	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PY to Kemp House 152 - 160 City Road London EC1V 2NX on 17 October 2014	(1 page)
09 Jun 2014	AR01	Annual return made up to 10 May 2014 no member list	(8 pages)
09 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Jun 2014	CH01	Director's details changed for Mr Simon Harrison Collins on 5 June 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Kevin Parkinson as a director	(2 pages)
04 Apr 2014	TM01	Termination of appointment of Charles Meade-King as a director	(1 page)
04 Apr 2014	TM01	Termination of appointment of Joanne Smith as a director	(1 page)
04 Apr 2014	TM02	Termination of appointment of Hilary Spivey as a secretary	(1 page)
04 Apr 2014	TM02	Termination of appointment of Hilary Spivey as a secretary	(1 page)