ACA COMPLIANCE (EUROPE) LIMITED

Company number 04548431

Date	Type	Description	View / Download
16 May 2024	TM02	Termination of appointment of Matthew Steinhilber as a secretary on 18 October 2023	(1 page)
24 Apr 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
24 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(31 pages)
24 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
05 Apr 2024	RP04TM01	Second filing for the termination of Ron Gareth Weekes as a director	(3 pages)
08 Feb 2024	RP04AP01	Second filing for the appointment of Director Ron Gareth Weekes as a director	(3 pages)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
28 Jun 2023	TM01	Termination of appointment of Adam Keith Palmer as a director on 5 June 2023	(1 page)
15 Jun 2023	AP01	Appointment of Patrick Olson as a director on 5 June 2023	(2 pages)
15 Jun 2023	TM01	Termination of appointment of Shvetank Shah as a director on 5 June 2023	(1 page)
15 Jun 2023	TM01	Termination of appointment of Ron Gareth Weekes as a director on 5 June 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/04/2024	(2 pages)
01 Nov 2022	AD01	Registered office address changed from 130 Jermyn Street London SW1Y 4UR United Kingdom to 11 Strand London WC2N 5HR on 1 November 2022	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
10 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
10 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)
10 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
27 Jul 2022	AP01	Appointment of Director Neeraj Karhade as a director on 27 May 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of David Michael Kinsey Metzger as a director on 26 May 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr Ron Gareth Weekes as a director on 10 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2024.	(3 pages)
13 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
08 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(32 pages)
10 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 30 September 2021	(3 pages)
10 Nov 2021	PSC02	Notification of Columbo Topco Limited as a person with significant control on 31 December 2020	(2 pages)