DOWNING COMPLIANCE LIMITED

Key Data

Status

Active

Company No.

03222303

Incorporation date

09/07/1996

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1996)

25/03/2026

Certificate of change of name

View PDF (3 pages)

29/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

09/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

07/07/2025

Certificate of change of name

View PDF (3 pages)

22/01/2025

Satisfaction of charge 032223030005 in full

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of Michael John Park as a director on 2024-10-31

View PDF (1 pages)

27/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

03/09/2024

Registration of charge 032223030005, created on 2024-08-29

View PDF (40 pages)

20/05/2024

Registration of charge 032223030004, created on 2024-05-17

View PDF (54 pages)

17/05/2024

Satisfaction of charge 032223030003 in full

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

16/01/2023

Appointment of Mr Michael John Park as a director on 2023-01-13

View PDF (2 pages)

21/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

12/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

08/11/2022

Termination of appointment of Vladimir Pakhomov as a director on 2022-11-08

View PDF (1 pages)

12/05/2022

Termination of appointment of Julija Ward as a director on 2022-04-29

View PDF (1 pages)

09/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

17/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

05/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

27/08/2020

Appointment of Mrs Julija Ward as a director on 2020-08-03

View PDF (2 pages)

10/08/2020

Director's details changed for Mr Vladimir Pakhomov on 2017-08-01

View PDF (2 pages)

01/07/2020

Notification of Emmanuel Isaac Hayeem Cohen as a person with significant control on 2020-06-30

View PDF (2 pages)

01/07/2020

Cessation of The Armadillo Group Ltd as a person with significant control on 2020-06-30

View PDF (1 pages)

10/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (3 pages)

31/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

21/10/2019

Termination of appointment of Julija Kangere as a director on 2019-09-27

View PDF (1 pages)

17/05/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

11/04/2019

Registration of charge 032223030003, created on 2019-04-09

View PDF (40 pages)

10/01/2019

Secretary's details changed for Braithway Lombard Secretaries Limited on 2019-01-09

View PDF (1 pages)

19/12/2018

Secretary's details changed for Buckthorn Secretaries Limited on 2018-12-18

View PDF (1 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with updates

View PDF (4 pages)

12/12/2018

Secretary's details changed for Rm Registrars Limited on 2018-12-12

View PDF (1 pages)

18/10/2018

Second filing of Confirmation Statement dated 09/07/2018

View PDF (5 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

01/10/2018

Statement of capital following an allotment of shares on 2017-12-31

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-09 with updates

View PDF (5 pages)

17/07/2018

Notification of The Armadillo Group Ltd as a person with significant control on 2018-07-16

View PDF (2 pages)

17/07/2018

Cessation of Emmanuel Isaac Hayeem Cohen as a person with significant control on 2018-07-16

View PDF (1 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (5 pages)

13/09/2017

Termination of appointment of Ian Nigel Dickinson as a director on 2017-09-08

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-07-09 with no updates

View PDF (3 pages)

04/04/2017

Director's details changed for Ms Julia Kanger on 2017-01-17

View PDF (2 pages)

23/03/2017

Appointment of Mr Vladimir Pakhomov as a director on 2017-03-13

View PDF (2 pages)

08/02/2017

Resolutions

View PDF (2 pages)

02/02/2017

Resolutions

View PDF (1 pages)

02/02/2017

Change of name notice

View PDF (2 pages)

20/01/2017

Appointment of Ms Julia Kanger as a director on 2017-01-17

View PDF (2 pages)

18/01/2017

Appointment of Mr Ian Nigel Dickinson as a director on 2017-01-16

View PDF (2 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

12/07/2016

Confirmation statement made on 2016-07-09 with updates

View PDF (5 pages)

12/07/2016

Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2016-07-12

View PDF (2 pages)

12/07/2016

Director's details changed for Mrs Julia Bernadette Coe on 2016-07-12

View PDF (2 pages)

17/06/2016

Appointment of Rm Registrars Limited as a secretary on 2016-06-10

View PDF (2 pages)

16/06/2016

Termination of appointment of Rm Company Services Limited as a secretary on 2016-06-10

View PDF (1 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

05/10/2015

Termination of appointment of John Francis Saunders as a director on 2015-10-01

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-09 with full list of shareholders

View PDF (6 pages)

14/01/2015

Termination of appointment of Paul Henry Charmatz as a director on 2014-12-05

View PDF (1 pages)

03/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

10/07/2014

Annual return made up to 2014-07-09 with full list of shareholders

View PDF (7 pages)

02/07/2014

Director's details changed for Mr Paul Henry Charmatz on 2013-12-01

View PDF (2 pages)

13/01/2014

Termination of appointment of Nissim Cohen as a director

View PDF (1 pages)

13/01/2014

Termination of appointment of Nissim Cohen as a director

View PDF (1 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/07/2013

Annual return made up to 2013-07-09 with full list of shareholders

View PDF (8 pages)

22/04/2013

Appointment of Mr John Francis Saunders as a director

View PDF (2 pages)

22/04/2013

Appointment of Mr Paul Henry Charmatz as a director

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

13/08/2012

Termination of appointment of Teodoro De Regibus as a director

View PDF (1 pages)

11/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (7 pages)

13/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (6 pages)

12/07/2010

Secretary's details changed for Rm Company Services Limited on 2009-10-01

View PDF (2 pages)

16/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

09/10/2009

Director's details changed for Mrs Julia Bernadette Coe on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Teodoro De Regibus on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Nissim Hai Cohen on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr Emmanuel Isaac Hayeem Cohen on 2009-10-01

View PDF (2 pages)

06/10/2009

Director's details changed for Mr Julia Bernadette Coe on 2009-10-01

View PDF (2 pages)

10/07/2009

Return made up to 09/07/09; full list of members

View PDF (5 pages)

29/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

19/11/2008

Director appointed nissim hai cohen

View PDF (2 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/07/2008

Return made up to 09/07/08; full list of members

View PDF (4 pages)

23/01/2008

New director appointed

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/07/2007

Return made up to 09/07/07; full list of members

View PDF (3 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

10/07/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/09/2006

Return made up to 09/07/06; full list of members

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

23/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/08/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

15/07/2005

Return made up to 09/07/05; full list of members

View PDF (4 pages)

27/09/2004

Director resigned

View PDF (1 pages)

20/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/08/2004

Return made up to 09/07/04; full list of members

View PDF (8 pages)

23/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

02/09/2003

Return made up to 09/07/03; full list of members

View PDF (8 pages)

20/08/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

07/01/2003

Registered office changed on 07/01/03 from: 2ND floor 80 great eastern street london EC2A 3RX

View PDF (1 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

23/08/2002

Director resigned

View PDF (1 pages)

02/08/2002

Director resigned

View PDF (1 pages)

08/07/2002

Return made up to 09/07/02; full list of members

View PDF (9 pages)

27/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

24/07/2001

Return made up to 09/07/01; full list of members

View PDF (8 pages)

13/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

13/07/2000

Return made up to 09/07/00; full list of members

View PDF (8 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/09/1999

Registered office changed on 09/09/99 from: 2ND floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

06/08/1999

Return made up to 09/07/99; no change of members

View PDF (5 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Return made up to 09/07/98; full list of members

View PDF (7 pages)

13/05/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

Director resigned

View PDF (1 pages)

13/05/1998

New secretary appointed

View PDF (2 pages)

11/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

28/01/1998

Registered office changed on 28/01/98 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

02/10/1997

Nc inc already adjusted 15/09/97

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (1 pages)

02/10/1997

Ad 01/08/97--------- £ si 908@1=908 £ ic 2/910

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (3 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

New director appointed

View PDF (3 pages)

02/10/1997

New director appointed

View PDF (3 pages)

28/07/1997

Return made up to 09/07/97; full list of members

View PDF (6 pages)

27/06/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

07/05/1997

Certificate of change of name

View PDF (2 pages)

09/07/1996

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
1.07M
-
0.00
20.39K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cohen, Emmanuel	Director	17/07/1997 - Present	159
Pakhomov, Vladimir	Director	13/03/2017 - 08/11/2022	2
BARRINGTON COMPANY SECRETARIES LIMITED	Corporate Secretary	10/06/2016 - Present	1
RM COMPANY SERVICES LIMITED	Corporate Secretary	17/07/1997 - 10/06/2016	4
RM NOMINEES LIMITED	Nominee Director	09/07/1996 - 17/07/1997	2323

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DOWNING COMPLIANCE LIMITED

DOWNING COMPLIANCE LIMITED is an(a) Active company incorporated on 09/07/1996 with the registered office located at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOWNING COMPLIANCE LIMITED?

DOWNING COMPLIANCE LIMITED is currently Active. It was registered on 09/07/1996 .

Where is DOWNING COMPLIANCE LIMITED located?

DOWNING COMPLIANCE LIMITED is registered at Invision House, Wilbury Way, Hitchin, Hertfordshire SG4 0TW.

What does DOWNING COMPLIANCE LIMITED do?

DOWNING COMPLIANCE LIMITED operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

What is the latest filing for DOWNING COMPLIANCE LIMITED?

The latest filing was on 25/03/2026: Certificate of change of name.