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Dato Capital United Kingdom

Trading Compliance LTD

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Reports

Full Company ReportTRADING COMPLIANCE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£92,204 +75.54%

Details

Company type Private Limited Company, Active
Company Number 03460182
Record last updated Wednesday, March 6, 2019 2:54:49 AM UTC
Official Address 2 Windmill Cottages Cansiron Lane Forest Row
Locality Forest Row
Region East Sussex, England
Postal Code RH193SQ
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

TRADING COMPLIANCE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112022-1201

Directors

Document Type Publication date Download link
Registry Mar 1, 2019 Resignation of 2 people: one Compliance Consultant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Compliance Consultant, one Secretary (a woman) and one Director (a man)
Registry Mar 1, 2019 Appointment of a woman Appointment of a woman
Registry Mar 1, 2019 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2016 Appointment of a woman Appointment of a woman
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Dec 4, 2012 Annual return Annual return
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Change of registered office address Change of registered office address
Registry Dec 30, 2011 Annual return Annual return
Registry Dec 30, 2011 Change of registered office address Change of registered office address
Registry Dec 29, 2011 Change of particulars for director Change of particulars for director
Financials Jan 10, 2011 Annual accounts Annual accounts
Registry Dec 3, 2010 Annual return Annual return
Financials Mar 22, 2010 Annual accounts Annual accounts
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for director 3460... Change of particulars for director 3460...
Registry Jan 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 28, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 22, 2008 Annual return Annual return
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Jan 20, 2006 Annual accounts Annual accounts
Registry Dec 7, 2005 Annual return Annual return
Registry Nov 15, 2004 Annual return 3460... Annual return 3460...
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Aug 20, 2004 Resignation of a director Resignation of a director
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Aug 1, 2004 Appointment of a woman Appointment of a woman
Registry Jul 31, 2004 Resignation of one Compliance Consultant and one Director (a man) Resignation of one Compliance Consultant and one Director (a man)
Financials Jan 20, 2004 Annual accounts Annual accounts
Registry Dec 17, 2003 Annual return Annual return
Registry Jun 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Annual return Annual return
Financials Jan 14, 2002 Annual accounts Annual accounts
Registry Nov 21, 2001 Annual return Annual return
Financials Jun 18, 2001 Annual accounts Annual accounts
Registry Jan 17, 2001 Annual return Annual return
Financials Feb 1, 2000 Annual accounts Annual accounts
Registry Jan 4, 2000 Annual return Annual return
Registry Feb 25, 1999 Annual return 3460... Annual return 3460...
Registry Oct 12, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 1998 Appointment of a director Appointment of a director
Registry Feb 5, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 1998 Appointment of a man as Compliance Consultant and Director Appointment of a man as Compliance Consultant and Director
Registry Nov 4, 1997 Two appointments: 2 men Two appointments: 2 men

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