AML COMPLIANCE & REGULATORY EXPERTS LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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15/10/2415 October 2024 Micro company accounts made up to 2024-02-28

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03/09/243 September 2024 Confirmation statement made on 2024-09-03 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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02/11/232 November 2023 Micro company accounts made up to 2023-02-28

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27/09/2327 September 2023 Confirmation statement made on 2023-09-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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26/10/2226 October 2022 Micro company accounts made up to 2022-02-28

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11/10/2211 October 2022 Previous accounting period shortened from 2022-03-31 to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/03/218 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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