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UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.

Company number 09617272

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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)
14 Feb 2025 PSC02 Notification of Aamevol Ltd. as a person with significant control on 30 November 2024
14 Feb 2025 CS01 Confirmation statement made on 5 October 2024 with no updates
07 Jan 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
31 May 2024 AA Micro company accounts made up to 30 June 2023
31 May 2024 AA Micro company accounts made up to 30 June 2022
11 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
21 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
21 Oct 2023 PSC01 Notification of Aamevol Holdings Ltd as a person with significant control on 5 October 2023
21 Oct 2023 PSC07 Cessation of Aamevol Ltd as a person with significant control on 5 October 2023
23 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2022 AA Micro company accounts made up to 30 June 2021
28 Nov 2022 AA Micro company accounts made up to 30 June 2020
25 Nov 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
20 May 2022 AD01 Registered office address changed from Mcp House Suite 3, Unit 2 5 Melbourne Street Bedford Bedforshire MK42 9AX England to Suite S2, 3 Trinity Gardens 9-11 Bromham Road Bedford Bedfordshire MK40 2BP on 20 May 2022
30 Apr 2022 TM01 Termination of appointment of Roxana Valentina Simion as a director on 30 April 2022
15 Dec 2021 AP01 Appointment of Mrs Roxana Valentina Simion as a director on 15 December 2021
26 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
25 Nov 2021 CS01 Confirmation statement made on 5 October 2021 with updates
25 Nov 2021 AD01 Registered office address changed from 792 Wickham Road Croydon CR0 8EA England to Mcp House Suite 3, Unit 2 5 Melbourne Street Bedford Bedforshire MK42 9AX on 25 November 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-20