COMPLIANCE AND RISK CONSULTANCY (CRC)- THE COMPLIANCE EXPERTS LIMITED
Company number 09774083
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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) |
|---|---|---|---|
| 06 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with no updates | |
| 23 Jul 2024 | AA | Micro company accounts made up to 31 March 2024 | |
| 06 Mar 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
| 30 Mar 2023 | AA | Unaudited abridged accounts made up to 31 March 2022 | |
| 07 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with no updates | |
| 31 Dec 2021 | AA | Unaudited abridged accounts made up to 31 March 2021 | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with no updates | |
| 05 Feb 2021 | TM01 | Termination of appointment of Jonathan Gavin Harley as a director on 5 February 2021 | |
| 05 Feb 2021 | TM01 | Termination of appointment of Ijeoma Ononogbu as a director on 5 February 2021 | |
| 31 Dec 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 6 November 2020 with no updates | |
| 23 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 06 Nov 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
| 28 Aug 2019 | AD01 | Registered office address changed from 83 Victoria Street Westminster London SW1H 0HW England to 83 Victoria Street Westminster London SW1H 0HW on 28 August 2019 | |
| 28 Aug 2019 | AD01 | Registered office address changed from Suite 1918 Portland House Bressenden Place London SW1E 5RS England to 83 Victoria Street Westminster London SW1H 0HW on 28 August 2019 | |
| 13 May 2019 | AP01 | Appointment of Ms Ijeoma Ononogbu as a director on 9 May 2019 | |
| 02 May 2019 | AP01 | Appointment of Dr Heba Shahein as a director on 19 April 2019 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 06 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with no updates | |
| 27 Jun 2018 | AA | Unaudited abridged accounts made up to 31 March 2018 | |
| 27 Feb 2018 | AP01 | Appointment of Mr Jonathan Gavin Harley as a director on 19 February 2018 | |
| 13 Feb 2018 | TM01 | Termination of appointment of Nasseem Pondor as a director on 12 February 2018 | |
| 13 Feb 2018 | AP01 | Appointment of Mr Paul Henry Reed as a director on 5 February 2018 | |
| 13 Feb 2018 | TM01 | Termination of appointment of Monawar Sultana Jhugroo as a director on 12 February 2018 |