- Company Overview for FINANCIAL COMPLIANCE LIMITED (10005609)
- Filing history for FINANCIAL COMPLIANCE LIMITED (10005609)
- People for FINANCIAL COMPLIANCE LIMITED (10005609)
- More for FINANCIAL COMPLIANCE LIMITED (10005609)
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) |
---|---|---|---|
22 Aug 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
28 Nov 2023 | AA | Micro company accounts made up to 28 February 2023 | |
23 Aug 2023 | CS01 | Confirmation statement made on 22 August 2023 with no updates | |
02 Jun 2023 | CH01 | Director's details changed for Mr Stephen David Harris on 2 June 2023 | |
02 Jun 2023 | CH03 | Secretary's details changed for Mrs Clare Marie Harris on 2 June 2023 | |
02 Jun 2023 | PSC04 | Change of details for Mr Stephen David Harris as a person with significant control on 2 June 2023 | |
02 Jun 2023 | PSC04 | Change of details for Mrs Clare Marie Harris as a person with significant control on 2 June 2023 | |
30 May 2023 | AD01 | Registered office address changed from Level 3 207 Regent Street London W1B 3HH United Kingdom to 5 Brayford Square London E1 0SG on 30 May 2023 | |
05 Sep 2022 | CS01 | Confirmation statement made on 22 August 2022 with no updates | |
11 Apr 2022 | AA | Micro company accounts made up to 28 February 2022 | |
11 Apr 2022 | CH03 | Secretary's details changed for Mrs Clare Harris on 11 April 2022 | |
07 Sep 2021 | CS01 | Confirmation statement made on 22 August 2021 with no updates | |
04 May 2021 | PSC04 | Change of details for Mr Stephen David Harris as a person with significant control on 30 June 2020 | |
04 May 2021 | CH03 | Secretary's details changed for Mrs Clare Harris on 30 June 2020 | |
04 May 2021 | CH01 | Director's details changed for Mr Stephen David Harris on 30 June 2020 | |
04 May 2021 | PSC04 | Change of details for Mrs Clare Marie Harris as a person with significant control on 30 June 2020 | |
01 Apr 2021 | AA | Micro company accounts made up to 28 February 2021 | |
08 Jan 2021 | AA | Micro company accounts made up to 28 February 2020 | |
25 Aug 2020 | CS01 | Confirmation statement made on 22 August 2020 with no updates | |
31 May 2020 | AD01 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN England to Level 3 207 Regent Street London W1B 3HH on 31 May 2020 | |
03 Sep 2019 | CS01 | Confirmation statement made on 22 August 2019 with no updates | |
07 Jun 2019 | AA | Micro company accounts made up to 28 February 2019 | |
01 Oct 2018 | CH03 | Secretary's details changed for Mrs Clare Harris on 1 October 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Stephen David Harris on 1 October 2018 | |
02 Sep 2018 | CS01 | Confirmation statement made on 22 August 2018 with no updates |