DK COMPLIANCE & AML SOLUTIONS LTD

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Company Documents

DateDescription
28/06/1728 June 2017 30/09/16 TOTAL EXEMPTION FULL

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTINE KIDD

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23/11/1523 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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31/10/1431 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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