API COMPLIANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/10/2516 October 2025 New | Confirmation statement made on 2025-10-05 with no updates |
| 16/10/2516 October 2025 New | Director's details changed for Miss Lin Tai Chan on 2025-09-05 |
| 16/10/2516 October 2025 New | Change of details for Fibonacci Holdings Limited as a person with significant control on 2025-04-08 |
| 16/10/2516 October 2025 New | Change of details for Mr Lee Kurek as a person with significant control on 2025-09-05 |
| 16/10/2516 October 2025 New | Director's details changed for Mr Lee Alan Kurek on 2025-09-05 |
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 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 |
| 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 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 26/01/2426 January 2024 | Second filing of Confirmation Statement dated 2023-10-05 |
| 26/01/2426 January 2024 | Director's details changed for Mr Lee Alan Kurek on 2024-01-03 |
| 26/01/2426 January 2024 | Director's details changed for Miss Lin Tai Chan on 2024-01-03 |
| 26/01/2426 January 2024 | Change of details for Mr Lee Kurek as a person with significant control on 2024-01-03 |
| 24/01/2424 January 2024 | Second filing of Confirmation Statement dated 2022-10-05 |
| 18/01/2418 January 2024 | Second filing of Confirmation Statement dated 2020-10-05 |
| 13/10/2313 October 2023 | Director's details changed for Mr Lee Alan Kurek on 2023-10-13 |
| 13/10/2313 October 2023 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-05 with updates |
| 13/10/2313 October 2023 | Director's details changed for Ms Lin Tai Chan on 2022-01-11 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/01/2210 January 2022 | Director's details changed for Ms Lin Tai Chan on 2022-01-10 |
| 21/12/2121 December 2021 | Appointment of Ms Lin Tai Chan as a director on 2021-12-21 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 13/10/2113 October 2021 | Director's details changed for Mr Lee Alan Kurek on 2021-09-11 |
| 13/10/2113 October 2021 | Change of details for Mr Lee Alan Kurek as a person with significant control on 2021-09-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 07/10/207 October 2020 | Confirmation statement made on 2020-10-05 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/05/1917 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 05/10/185 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIBONACCI HOLDINGS LIMITED |
| 05/10/185 October 2018 | PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 30/08/2018 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 01/09/171 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 28/08/2017 |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE KUREK / 28/08/2017 |
| 01/09/171 September 2017 | REGISTERED OFFICE CHANGED ON 01/09/2017 FROM SLOANE HOUSE NEWTON ROAD 36-38 WESTBOURNE GROVE LONDON W2 5SH |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 06/12/166 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/09/159 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 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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