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MONEY LAUNDERING COMPLIANCE LIMITED

Company number 06385064

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2023 CS01 Confirmation statement made on 9 October 2023 with no updates
31 May 2023 AA Accounts for a dormant company made up to 30 September 2022
03 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
29 Jun 2022 AD01 Registered office address changed from Unit 14C Link 665 Business Centre Todd Hall Road Haslingden Rossendale BB4 5HU to 3rd Floor 207 Regent Street London W1B 3HH on 29 June 2022
23 May 2022 AA Accounts for a dormant company made up to 30 September 2021
04 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
29 Aug 2021 CH01 Director's details changed for Mr Stephen O'neill on 29 June 2021
01 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
03 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with updates
21 May 2020 AA Accounts for a dormant company made up to 30 September 2019
03 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
16 May 2019 TM02 Termination of appointment of Btc (Secretaries) Limited as a secretary on 16 May 2019
15 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
03 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
23 May 2018 AA Accounts for a dormant company made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
03 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
17 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
18 Jun 2015 CH02 Director's details changed
18 Jun 2015 TM01 Termination of appointment of a director
18 Jun 2015 CH01 Director's details changed for Mr Stephen O'neill on 18 June 2015
18 Jun 2015 CH04 Secretary's details changed for Btc (Secretaries) Limited on 18 June 2015
16 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014