DOWNING COMPLIANCE ADVISORY LIMITED: Filings

  • Overview

    Company NameDOWNING COMPLIANCE ADVISORY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06142891
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOWNING COMPLIANCE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed downing corporate compliance LIMITED\certificate issued on 03/08/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 03, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 26, 2026

    RES15

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Dec 09, 2025 with updates

    4 pagesCS01

    Change of details for The Armadillo Group Ltd as a person with significant control on Jul 03, 2025

    2 pagesPSC05

    Certificate of change of name

    Company name changed armadillo corporate compliance LIMITED\certificate issued on 07/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 04, 2025

    RES15

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael John Park as a director on Oct 31, 2024

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Registration of charge 061428910002, created on May 17, 2024

    54 pagesMR01

    Satisfaction of charge 061428910001 in full

    1 pagesMR04

    Confirmation statement made on Dec 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Appointment of Mr Michael John Park as a director on Jan 13, 2023

    2 pagesAP01

    Registered office address changed from Ground Floor, Invision House Wilbury Way Hitchin SG4 0TW England to Invision House Wilbury Way Hitchin Herts SG4 0TW on Jan 17, 2023

    1 pagesAD01

    Director's details changed for Ms Amanda Coyle on Jan 10, 2023

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Dec 09, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    12 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2021

    RES15

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    4 pagesAA

    Registration of charge 061428910001, created on Apr 09, 2019

    40 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0