TRE COMPLIANCE LIMITED
09883837activeincorporated 2015-11-23
79
Owner age
10y
Years held
75-100%
Control
0
Charges settled
Filing activity by year
How busy the register has been for this company. A spike is often the run-up to a transaction.
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline
Pre-transaction filings in order. Amber markers are the strongest — control and charge events.
Registered details
- Registered office
- 66 Paul Street, England, London, EC2A 4NA
- SIC codes
- 70229
- Next accounts due
- 2027-08-31
Recent filings
| 2026-03-30 | AD01 | change-registered-office-address-company-with-date-old-address-new-address |
| 2026-03-30 | AD01 | change-registered-office-address-company-with-date-old-address-new-address |
| 2026-01-06 | AA | accounts-with-accounts-type-micro-entity |
| 2025-11-16 | CS01 | confirmation-statement-with-no-updates |
| 2024-12-09 | AA | accounts-with-accounts-type-micro-entity |
| 2024-12-04 | CS01 | confirmation-statement-with-no-updates |
| 2024-02-29 | AA | accounts-with-accounts-type-micro-entity |
| 2023-12-06 | CS01 | confirmation-statement-with-no-updates |
| 2023-07-26 | PSC04 | change-to-a-person-with-significant-control |
| 2023-07-26 | CH01 | change-person-director-company-with-change-date |
| 2023-07-26 | AD01 | change-registered-office-address-company-with-date-old-address-new-address |
| 2023-06-13 | AA | accounts-with-accounts-type-total-exemption-full |
| 2022-12-02 | CS01 | confirmation-statement-with-no-updates |
| 2022-11-14 | PSC04 | change-to-a-person-with-significant-control |
| 2022-11-14 | CH01 | change-person-director-company-with-change-date |