API COMPLIANCE LIMITED

Company number 09189374 ·

Active

61 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 9 pages View document
16 Oct 2025 Director's details changed for Mr Lee Alan Kurek on 2025-09-05 · 2 pages View document
16 Oct 2025 Change of details for Fibonacci Holdings Limited as a person with significant control on 2025-04-08 · 2 pages View document
16 Oct 2025 Change of details for Mr Lee Kurek as a person with significant control on 2025-09-05 · 2 pages View document
16 Oct 2025 Director's details changed for Miss Lin Tai Chan on 2025-09-05 · 2 pages View document
16 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
7 Apr 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 · 1 page View document
6 Apr 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 · 1 page View document
17 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
24 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
26 Jan 2024 Director's details changed for Mr Lee Alan Kurek on 2024-01-03 · 2 pages View document
26 Jan 2024 Director's details changed for Miss Lin Tai Chan on 2024-01-03 · 2 pages View document
26 Jan 2024 Change of details for Mr Lee Kurek as a person with significant control on 2024-01-03 · 2 pages View document
26 Jan 2024 Second filing of Confirmation Statement dated 2023-10-05 · 3 pages View document
24 Jan 2024 Second filing of Confirmation Statement dated 2022-10-05 · 3 pages View document
18 Jan 2024 Second filing of Confirmation Statement dated 2020-10-05 · 3 pages View document
13 Oct 2023 Director's details changed for Mr Lee Alan Kurek on 2023-10-13 · 2 pages View document
13 Oct 2023 Director's details changed for Ms Lin Tai Chan on 2022-01-11 · 2 pages View document
13 Oct 2023 Confirmation statement made on 2023-10-05 with updates · 5 pages View document
13 Oct 2023 Change of details for Mr Lee Alan Kurek as a person with significant control on 2022-01-11 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
12 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
19 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
10 Jan 2022 Director's details changed for Ms Lin Tai Chan on 2022-01-10 · 2 pages View document
21 Dec 2021 Appointment of Ms Lin Tai Chan as a director on 2021-12-21 · 2 pages View document
13 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
13 Oct 2021 Director's details changed for Mr Lee Alan Kurek on 2021-09-11 · 2 pages View document
13 Oct 2021 Change of details for Mr Lee Alan Kurek as a person with significant control on 2021-09-11 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
21 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
7 Oct 2020 Confirmation statement made on 2020-10-05 with no updates · 3 pages View document
7 Oct 2020 CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
10 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019 View document
10 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 19/08/2019 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
8 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View document
5 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 30/08/2018 View document
5 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIBONACCI HOLDINGS LIMITED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
4 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
1 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ALAN KUREK / 28/08/2017 View document
1 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR LEE KUREK / 28/08/2017 View document
1 Sep 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM SLOANE HOUSE NEWTON ROAD 36-38 WESTBOURNE GROVE LONDON W2 5SH View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
6 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
13 Nov 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
9 Sep 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
28 Aug 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document