COMPLIANCE TRADING LTD - History of Changes


DateDescription
2023-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2021-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-10-30 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date null => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-10 => 2021-09-30
2020-09-14 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-10 => 2020-12-10
2019-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2018-12-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ARIF MUNDIYA / 13/12/2018
2018-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MOHAMED ARIF MUNDIYA / 13/12/2018
2018-12-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION