Financial Compliance Limited is an active company incorporated on 15 February 2016 with the registered office located in Sudbury, Essex. Financial Compliance Limited was registered 9 years ago.
Confirmation statement made on 22 August 2025 with no updates
Submitted on 2 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Feb 2025
Micro company accounts made up to 29 February 2024
Submitted on 11 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Registered office address changed from 5 Brayford Square London E1 0SG England to Unit 32 Middleton Hall Farm Middleton Hall Road Middleton Sudbury Suffolk CO10 7LL on 26 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Micro company accounts made up to 28 February 2023
Submitted on 28 Nov 2023
Confirmation statement made on 22 August 2023 with no updates
Submitted on 23 Aug 2023
Change of details for Mrs Clare Marie Harris as a person with significant control on 2 June 2023
Submitted on 2 Jun 2023
Change of details for Mr Stephen David Harris as a person with significant control on 2 June 2023