Annual Compliance Limited

General information

Name:

Annual Compliance Ltd

Office Address:

C/o Sobell Rhodes Llp The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood

Number: 04276724

Incorporation date: 2001-08-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Annual Compliance is a business with it's headquarters at WD6 4PJ Elstree, Borehamwood at C/o Sobell Rhodes Llp The Kinetic Centre. This business has been in existence since 2001 and is registered under the identification number 04276724. This business has been on the English market for 23 years now and company official status is active. This company has a history in business name changing. Up till now the firm had two different company names. Until 2018 the firm was prospering as Monument Registrars and up to that point the registered company name was Monument House Financial Services. This company's principal business activity number is 74990 and their NACE code stands for Non-trading company. The business most recent financial reports were submitted for the period up to 2022/05/31 and the most current annual confirmation statement was filed on 2023/08/24.

In order to satisfy their customers, this firm is constantly being developed by a number of two directors who are Melvyn S. and Andrew R.. Their outstanding services have been of great use to this firm for twenty three years. In order to support the directors in their duties, this firm has been utilizing the skills of Melvyn S. as a secretary for the last twenty three years.

  • Previous company's names
  • Annual Compliance Limited 2018-08-21
  • Monument Registrars Limited 2004-05-13
  • Monument House Financial Services Limited 2001-08-24

Financial data based on annual reports

Company staff

Melvyn S.

Role: Director

Appointed: 31 August 2001

Latest update: 14 February 2024

Melvyn S.

Role: Secretary

Appointed: 31 August 2001

Latest update: 14 February 2024

Andrew R.

Role: Director

Appointed: 31 August 2001

Latest update: 14 February 2024

People with significant control

Executives who control the firm include: Andrew R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Melvyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melvyn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 29 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 29 January 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 January 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 23 February 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 28 January 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 27 February 2017
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st May 2022 (AA)
filed on: 21st, November 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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