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)
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
29 Sep 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1
23 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
28 Jan 2014 AD01 Registered office address changed from Dte House, Hollins Mount Unsworth Bury Lancashire BL9 8AT on 28 January 2014
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
28 Sep 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders