MONEY LAUNDERING COMPLIANCE LIMITED
Company number 06385064
- Company Overview for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- Filing history for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
- People for MONEY LAUNDERING COMPLIANCE LIMITED (06385064)
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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) |
|---|---|---|---|
| 09 Oct 2024 | CS01 | Confirmation statement made on 9 October 2024 with no updates | |
| 26 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 09 Oct 2023 | CS01 | Confirmation statement made on 9 October 2023 with no updates | |
| 31 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 3 October 2022 with no updates | |
| 29 Jun 2022 | AD01 | Registered office address changed from Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on 29 June 2022 | |
| 23 May 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 04 Oct 2021 | CS01 | Confirmation statement made on 3 October 2021 with no updates | |
| 29 Aug 2021 | CH01 | Director's details changed for Mr Stephen O'neill on 29 June 2021 | |
| 01 Jun 2021 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 03 Oct 2020 | CS01 | Confirmation statement made on 3 October 2020 with updates | |
| 21 May 2020 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with updates | |
| 16 May 2019 | TM02 | Termination of appointment of Btc (Secretaries) Limited as a secretary on 16 May 2019 | |
| 15 Nov 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 03 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
| 23 May 2018 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 03 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with updates | |
| 17 Jul 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 03 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
| 17 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 28 Sep 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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| 18 Jun 2015 | CH02 | Director's details changed | |
| 18 Jun 2015 | TM01 | Termination of appointment of a director | |
| 18 Jun 2015 | CH01 | Director's details changed for Mr Stephen O'neill on 18 June 2015 |