API COMPLIANCE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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07/04/257 April 2025 Registered office address changed from C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS United Kingdom to C/O Sloane & Co, Office 015 30 Great Guildford Street Borough London SE1 0HS on 2025-04-07

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06/04/256 April 2025 Registered office address changed from 36-38 Westbourne Grove Newton Road London W2 5SH England to C/O Sloane & Co, Office 015 30 Great Guilford Street Borough London SE1 0HS on 2025-04-06

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17/10/2417 October 2024 Confirmation statement made on 2024-10-05 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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24/05/2424 May 2024 Total exemption full accounts made up to 2023-08-31

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26/01/2426 January 2024 Director's details changed for Miss Lin Tai Chan on 2024-01-03

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26/01/2426 January 2024 Change of details for Mr Lee Kurek as a person with significant control on 2024-01-03

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26/01/2426 January 2024 Second filing of Confirmation Statement dated 2023-10-05

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26/01/2426 January 2024 Director's details changed for Mr Lee Alan Kurek on 2024-01-03

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24/01/2424 January 2024 Second filing of Confirmation Statement dated 2022-10-05

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18/01/2418 January 2024 Second filing of Confirmation Statement dated 2020-10-05

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13/10/2313 October 2023 Director's details changed for Mr Lee Alan Kurek on 2023-10-13

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13/10/2313 October 2023 Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11

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13/10/2313 October 2023 Confirmation statement made on 2023-10-05 with updates

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13/10/2313 October 2023 Director's details changed for Ms Lin Tai Chan on 2022-01-11

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-08-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-05 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/01/2210 January 2022 Director's details changed for Ms Lin Tai Chan on 2022-01-10

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21/12/2121 December 2021 Appointment of Ms Lin Tai Chan as a director on 2021-12-21

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13/10/2113 October 2021 Confirmation statement made on 2021-10-05 with no updates

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13/10/2113 October 2021 Change of details for Mr Lee Alan Kurek as a person with significant control on 2021-09-11

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13/10/2113 October 2021 Director's details changed for Mr Lee Alan Kurek on 2021-09-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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07/10/207 October 2020 Confirmation statement made on 2020-10-05 with no updates

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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10/10/1910 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/05/1917 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 30/08/2018

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIBONACCI HOLDINGS LIMITED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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04/04/184 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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01/09/171 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 28/08/2017

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM SLOANE HOUSE NEWTON ROAD 36-38 WESTBOURNE GROVE LONDON W2 5SH

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR LEE KUREK / 28/08/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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