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EDGAR COMPLIANCE SERVICES LTD

Company number 14690576

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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 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
14 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 29 pages (29 pages)
14 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
14 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2024	CS01	Confirmation statement made on 26 February 2024 with updates	View PDF Confirmation statement made on 26 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	SH02	Sub-division of shares on 7 March 2024	View PDF Sub-division of shares on 7 March 2024 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 07/03/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 07/03/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 70 pages (70 pages)
28 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-27 GBP 1	View PDF Incorporation Statement of capital on 2023-02-27 GBP 1 - link opens in a new window - 22 pages (22 pages)

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