-
-
THE COMPLIANCE REGISTER LIMITED - 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG, United Kingdom
Company Information
- Company registration number
- 02770167
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oxman Lane
- Greenleys
- Milton Keynes
- MK12 6LG 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG UK
Management
- Managing Directors
- GOH, Elsie Pak Lau
- GOH, Raymond Ban Seng
- Company secretaries
- GOH, Raymond Ban Seng
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-02
- Age Of Company 1992-12-02 31 years
- SIC/NACE
- 66210
Ownership
- Beneficial Owners
- Mr Raymond Ban Seng Goh
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GMW ASSOCIATES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2023-12-16
- Last Date: 2022-12-02
✓
-
THE COMPLIANCE REGISTER LIMITED Company Description
- THE COMPLIANCE REGISTER LIMITED is a ltd registered in United Kingdom with the Company reg no 02770167. Its current trading status is "live". It was registered 1992-12-02. It was previously called GMW ASSOCIATES LIMITED. It has declared SIC or NACE codes as "66210". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-02.It can be contacted at 1 Oxman Lane .
Get THE COMPLIANCE REGISTER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Compliance Register Limited - 1 Oxman Lane, Greenleys, Milton Keynes, MK12 6LG, United Kingdom
- 1992-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE COMPLIANCE REGISTER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02770167#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02770167#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02770167#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-micro-entity (2023-08-29) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-micro-entity (2022-09-13) - AA
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-12-09) - CS01
-
accounts-with-accounts-type-micro-entity (2021-09-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-09-06) - AA
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-09-18) - AA
-
confirmation-statement-with-no-updates (2019-12-09) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-04) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2018-09-25) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-13) - CS01
-
accounts-with-accounts-type-unaudited-abridged (2017-09-26) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
-
confirmation-statement-with-updates (2016-12-07) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-09-25) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-12-23) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-26) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-full (2011-09-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
-
change-person-director-company-with-change-date (2009-12-23) - CH01
-
accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-12-15) - 363a
-
accounts-with-accounts-type-total-exemption-full (2008-10-29) - AA
-
legacy (2008-01-02) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-10-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-01-06) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-08-14) - AA
-
legacy (2006-12-13) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA
-
legacy (2005-01-14) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-total-exemption-full (2004-10-13) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 363s
-
legacy (2003-12-10) - 363s
-
accounts-with-accounts-type-total-exemption-full (2003-10-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2002-10-11) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-01-04) - 363s
-
accounts-with-accounts-type-total-exemption-full (2001-10-15) - AA
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-09-25) - AA
-
legacy (2000-01-06) - 363s
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-01-05) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-10-29) - AA
-
legacy (1998-09-03) - 395
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-19) - 363s
-
accounts-with-accounts-type-full (1997-11-17) - AA
-
legacy (1997-01-03) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
Add all to Cart
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-01-27) - CERTNM
-
legacy (1995-02-17) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-09-12) - AA
-
legacy (1995-12-22) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-12-08) - 363s
-
legacy (1994-01-05) - 363s
-
resolution (1994-01-05) - RESOLUTIONS
-
legacy (1994-01-05) - 288
-
legacy (1994-05-19) - 88(2)R
-
legacy (1994-08-16) - 288
-
accounts-with-accounts-type-small (1994-09-28) - AA
-
legacy (1994-10-26) - 288
-
legacy (1994-03-29) - 288
-
legacy (1994-09-21) - 288
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 287
-
certificate-change-of-name-company (1993-12-09) - CERTNM
-
legacy (1993-03-15) - 288
-
legacy (1993-02-22) - 288
-
legacy (1993-02-22) - 287
Add all to Cart
keyboard_arrow_right 1992
-
incorporation-company (1992-12-02) - NEWINC
