COMPLIANCE CONSULTING LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-05-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-08 · Annual Return
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-19 · Address Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)Special resolution
2015-07-13 · Other
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2008-10-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-24 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-16 · Name Change
(E)Special resolution for change of name
2003-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-01 · Address Change
(E)FR2 - Notification of Location of Registers
2001-05-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-11 · Address Change
(E)Amended document
2000-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-12-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-12 · Address Change
Certificate of Incorporation on Change of Name
1999-02-24 · Name Change
(E)Special resolution for change of name
1999-02-24 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-09 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)Declaration of Compliance
1998-05-13 · Other
(E)Memorandum & Articles of Association
1998-05-13 · Memorandum & Articles
Certificate of Incorporation
1998-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-11 | |
| (E)Amended document | Other | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-24 | |
| (E)Special resolution for change of name | Other | 1999-02-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)Declaration of Compliance | Other | 1998-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-05-13 | |
| Certificate of Incorporation | Incorporation | 1998-05-13 |
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