AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/01/2212 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 04/01/224 January 2022 | Registered office address changed from C/O Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster South Yorkshire DN1 3HR to Consort House Waterdale Doncaster South Yorkshire DN1 3HR on 2022-01-04 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOANNE ROSEMARY LOWE / 29/05/2015 |
| 29/05/1529 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL LOWE / 29/05/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/02/154 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL LOWE / 04/02/2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLOOR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1XZ ENGLAND |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM THE ALLIANCE SUITE, 2ND FLR ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GL50 1XZ ENGLAND |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 1ST FLOOR 2 IMPERIAL SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 1QB |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/01/1330 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOANNE ROSEMARY LOWE / 26/04/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MICHAEL LOWE / 26/04/2012 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR ADRIAN MICHAEL LOWE |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 25/01/1225 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/02/1116 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/114 January 2011 | REGISTERED OFFICE CHANGED ON 04/01/2011 FROM 1ST FLOOR, UNIT 8A ALSTONE LANE TRADING ESTATE ALSTONE LANE CHELTENHAM GLOUCESTERSHIRE GL51 8HF UNITED KINGDOM |
| 26/05/1026 May 2010 | DISS40 (DISS40(SOAD)) |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 25/05/1025 May 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM VALLEY BARN SANDHURST LANE SANDHURST GLOUCESTER GLOUCESTERSHIRE GL2 9NR |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JOANNE ROSEMARY OLIVE / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JOANNE ROSEMARY OLIVE / 01/11/2009 |
| 19/09/0919 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN LOWE |
| 02/07/092 July 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | REGISTERED OFFICE CHANGED ON 14/04/09 FROM: 128 THE WHEATRIDGE EAST UPTON ST. LEONARDS GLOUCESTER GLOUCESTERSHIRE GL4 5DP |
| 21/01/0821 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Disqualified Directors conduct
- Financial details of AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED
- Who controls this company?
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company