COMPLIANCEASIA CONSULTING (UK) LTD

Company number 12906271

Date	Type	Description	View / Download
24 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Sep 2024	DS01	Application to strike the company off the register	(1 page)
04 Jan 2024	CH01	Director's details changed for Mr Qinjian Nicholas Lim on 2 January 2024	(2 pages)
04 Jan 2024	CH04	Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024	(1 page)
04 Jan 2024	CH01	Director's details changed for Mrs Philippa Anne Duperouzel on 2 January 2024	(2 pages)
02 Jan 2024	AD01	Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024	(1 page)
08 Nov 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	(1 page)
11 Oct 2023	AP01	Appointment of Mr Qinjian Nicholas Lim as a director on 2 October 2023	(2 pages)
09 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(4 pages)
09 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	(10 pages) Download iXBRL
21 Sep 2023	PSC07	Cessation of Complianceasia Holdings Pte Ltd as a person with significant control on 6 July 2023	(1 page)
20 Sep 2023	CH01	Director's details changed for Mrs Philippa Anne Duperouzel on 19 September 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Alexander Edward Duperouzel as a director on 6 July 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Alexander Edward Duperouzel as a person with significant control on 6 July 2023	(1 page)
17 Jul 2023	PSC07	Cessation of Philippa Anne Duperouzel as a person with significant control on 6 July 2023	(1 page)
11 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 11 January 2023	(1 page)
11 Jan 2023	TM02	Termination of appointment of Davinia Smith as a secretary on 4 January 2023	(1 page)
11 Jan 2023	AP04	Appointment of Zedra Cosec (Uk) Limited as a secretary on 4 January 2023	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	(3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(8 pages)
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 100	(34 pages)