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COMPLIANCE ASSOCIATES LTD

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COMPLIANCE ASSOCIATES LTD

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Key Data

Status

Active

Company No.

07093435

Incorporation date

02/12/2009

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Bookkeeping activities (69.20/2 - SIC 2007);

Contacts

Registered address

Registered address

121 Carmelite Road, Harrow, Middlesex HA3 5LUCopy
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Latest events (Record since 02/12/2009)
dot icon27/01/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon01/12/2025
Micro company accounts made up to 2025-03-31
View PDF (3 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with no updates
View PDF (3 pages)
dot icon24/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon29/01/2024
Confirmation statement made on 2024-01-27 with no updates
View PDF (3 pages)
dot icon17/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon28/01/2023
Confirmation statement made on 2023-01-27 with no updates
View PDF (3 pages)
dot icon25/11/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon27/01/2022
Confirmation statement made on 2022-01-27 with updates
View PDF (4 pages)
dot icon27/01/2022
Termination of appointment of Ayesha Asad as a secretary on 2022-01-27
View PDF (1 pages)
dot icon31/12/2021
Current accounting period extended from 2021-12-31 to 2022-03-31
View PDF (1 pages)
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
View PDF (3 pages)
dot icon24/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon12/12/2020
Confirmation statement made on 2020-12-02 with no updates
View PDF (3 pages)
dot icon28/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon09/12/2019
Confirmation statement made on 2019-12-02 with no updates
View PDF (3 pages)
dot icon06/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/12/2018
Confirmation statement made on 2018-12-02 with updates
View PDF (5 pages)
dot icon04/12/2018
Appointment of Mrs Ayesha Asad as a secretary on 2018-12-02
View PDF (2 pages)
dot icon28/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-02 with no updates
View PDF (3 pages)
dot icon12/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon12/12/2016
Confirmation statement made on 2016-12-02 with updates
View PDF (5 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon04/12/2015
Annual return made up to 2015-12-02 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon28/12/2014
Annual return made up to 2014-12-02 with full list of shareholders
View PDF (3 pages)
dot icon28/12/2014
Director's details changed for Mr Muhammad Asad Moazzam on 2014-09-15
View PDF (2 pages)
dot icon15/09/2014
Registered office address changed from 4a Colton Road Harrow Middlesex HA1 1SG to 121 Carmelite Road Harrow Middlesex HA3 5LU on 2014-09-15
View PDF (1 pages)
dot icon08/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon23/12/2013
Annual return made up to 2013-12-02 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon03/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon03/12/2012
Director's details changed for Mr Asad Moazzam on 2012-12-02
View PDF (2 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon23/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Director's details changed for Mr Asad Moazzam on 2011-12-23
View PDF (2 pages)
dot icon23/12/2011
Termination of appointment of Usman Ahmed as a secretary
View PDF (1 pages)
dot icon11/11/2011
Registered office address changed from 144 High Road Leyton London E15 2BX England on 2011-11-11
View PDF (1 pages)
dot icon10/06/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon10/06/2011
Termination of appointment of Usman Ahmed as a director
View PDF (1 pages)
dot icon04/05/2011
Appointment of Mr Asad Moazzam as a director
View PDF (2 pages)
dot icon16/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (4 pages)
dot icon05/10/2010
Appointment of Mr. Usman Ahmed as a secretary
View PDF (2 pages)
dot icon05/10/2010
Statement of capital following an allotment of shares on 2010-01-01
View PDF (3 pages)
dot icon02/12/2009
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
68.87K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About COMPLIANCE ASSOCIATES LTD

COMPLIANCE ASSOCIATES LTD is an(a) Active company incorporated on 02/12/2009 with the registered office located at 121 Carmelite Road, Harrow, Middlesex HA3 5LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPLIANCE ASSOCIATES LTD?

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COMPLIANCE ASSOCIATES LTD is currently Active. It was registered on 02/12/2009 .

Where is COMPLIANCE ASSOCIATES LTD located?

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COMPLIANCE ASSOCIATES LTD is registered at 121 Carmelite Road, Harrow, Middlesex HA3 5LU.

What does COMPLIANCE ASSOCIATES LTD do?

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COMPLIANCE ASSOCIATES LTD operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for COMPLIANCE ASSOCIATES LTD?

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The latest filing was on 27/01/2026: Confirmation statement made on 2026-01-27 with no updates.