| 13 Dec 2022 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2022 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2022 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
officers |
Termination of appointment of director (Adam Jonathan Durrani)
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2022 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jun 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2021 |
officers |
Change of particulars for director (Mr Michael Francis Cox)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2020 |
officers |
Change of particulars for director (Mr Adam Jonathan Durrani)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2020 |
officers |
Change of particulars for director (Mr Michael Francis Cox)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2019 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2019 |
officers |
Change of particulars for director (Mr Adam Jonathan Durrani)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2019 |
officers |
Change of particulars for director (Mr Michael Francis Cox)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2018 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jan 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2017 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
officers |
Change of particulars for director (Mr Michael Francis Cox)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2016 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2016 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
23 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Feb 2016 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2015 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2015 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Apr 2015 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2015 |
officers |
Change of particulars for director (Mr Adam Jonathan Durrani)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Feb 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
officers |
Appointment of director (Mr Adam Jonathan Durrani)
|
2 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
incorporation |
Incorporation Company
|
27 |
Buy now
You are about to purchase a company document for "AML COMPLIANCE LIMITED", this will cost 1 document credit.
Total credits: 0
|