| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2025 FROM
SUITE 3.3 02 UNIVERSAL SQUARE
DEVONSHIRE STREET NORTH
MANCHESTER
M12 6JH
ENGLAND |
| 2025-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FARZANA KOUSAR / 01/03/2025 |
| 2025-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARZANA KOUSAR / 01/03/2025 |
| 2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/24, NO UPDATES |
| 2024-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-09-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
delete address 143A HIGH STREET PRESTATYN WALES LL19 9AS |
| 2020-10-30 |
delete sic_code 84130 - Regulation of and contribution to more efficient operation of businesses |
| 2020-10-30 |
insert address SUITE 3.3 02 UNIVERSAL SQUARE DEVONSHIRE STREET NORTH MANCHESTER ENGLAND M12 6JH |
| 2020-10-30 |
insert company_previous_name INDEPENDENT COMPLIANCE OPERATIONS LIMITED |
| 2020-10-30 |
insert sic_code 85600 - Educational support services |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-30 |
update name INDEPENDENT COMPLIANCE OPERATIONS LIMITED => USUK ADVISORS LTD |
| 2020-10-30 |
update registered_address |
| 2020-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 2020-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FARZANA KOUSAR / 09/09/2020 |
| 2020-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FARZANA KOUSAR / 09/09/2020 |
| 2020-09-09 |
update statutory_documents CESSATION OF YOUSEF AYUB AS A PSC |
| 2020-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUSEF AYUB |
| 2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
143A HIGH STREET
PRESTATYN
LL19 9AS
WALES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS FARZANA KOUSAR |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FARZANA KOUSAR |
| 2020-09-04 |
update statutory_documents COMPANY NAME CHANGED INDEPENDENT COMPLIANCE OPERATIONS LIMITED
CERTIFICATE ISSUED ON 04/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AYUB / 25/05/2020 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YOUSEF AYUB / 05/10/2019 |
| 2019-04-07 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2019-04-07 |
insert address 143A HIGH STREET PRESTATYN WALES LL19 9AS |
| 2019-04-07 |
update registered_address |
| 2019-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2019 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-10-07 |
delete address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2018-10-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2018-10-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AYUB / 03/09/2018 |
| 2018-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-07-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-27 => 2019-06-30 |
| 2018-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF AYUB / 01/06/2018 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-09-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
| 2017-09-07 |
insert address 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX |
| 2017-09-07 |
update registered_address |
| 2017-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2017 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
| 2016-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |