THE COMPLIANCE OFFICE LTD

09133668
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 9 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
11 Dec 2023 accounts Annual Accounts 8 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 2 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2022 accounts Annual Accounts 8 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 May 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 May 2022 resolution Resolution 1 Buy now
17 May 2022 incorporation Memorandum Articles 10 Buy now
13 May 2022 officers Appointment of secretary (Matthew James Allen) 2 Buy now
13 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
13 May 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
13 May 2022 officers Termination of appointment of director (Andrew Robert Donovan) 1 Buy now
13 May 2022 officers Termination of appointment of director (Nedjma Donovan) 1 Buy now
13 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2021 accounts Annual Accounts 8 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2020 accounts Annual Accounts 8 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2019 accounts Annual Accounts 5 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2018 accounts Annual Accounts 5 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2017 accounts Annual Accounts 5 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 officers Appointment of director (Mrs Nedjma Donovan) 2 Buy now
20 Dec 2016 accounts Annual Accounts 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Change of particulars for director (Mr Andrew Robert Donovan) 2 Buy now
15 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Mar 2016 accounts Annual Accounts 2 Buy now
28 Jul 2015 annual-return Annual Return 3 Buy now
20 Oct 2014 officers Change of particulars for director (Mr Andrew Robert Donovan) 2 Buy now
16 Jul 2014 incorporation Incorporation Company 20 Buy now