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PRODID:-//AML Buddy//AML deadlines//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:UK AML deadlines (AML Buddy)
X-WR-TIMEZONE:Europe/London
X-WR-CALDESC:Dated AML and Companies House deadlines for small UK firms. E
 very event links to its primary source.
REFRESH-INTERVAL;VALUE=DURATION:P7D
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BEGIN:VEVENT
UID:ch-idv-transition-end@amlbuddy.com
DTSTAMP:20261024T000000Z
DTSTART;VALUE=DATE:20261117
DTEND;VALUE=DATE:20261118
SUMMARY:Companies House ID verification: transition period ends
DESCRIPTION:17 November 2026. Last day of the 12-month transition. Directo
 rs appointed before 18 November 2025 must verify their identity with the 
 company’s next confirmation statement in the period\; if none is filed 
 in time\, the duty moves to the next one.\nWho: Every UK company and its 
 existing directors\; accountants filing for clients\nSource: https://www.
 legislation.gov.uk/uksi/2025/1118/regulation/4/made\nMore: https://www.am
 lbuddy.com/aml-deadlines
URL:https://www.amlbuddy.com/aml-deadlines
TRANSP:TRANSPARENT
END:VEVENT
BEGIN:VEVENT
UID:ciot-year@amlbuddy.com
DTSTAMP:20261024T000000Z
DTSTART;VALUE=DATE:20270601
DTEND;VALUE=DATE:20270602
SUMMARY:CIOT AML supervision year 2027/28 starts
DESCRIPTION:1 June 2027. CIOT’s supervision year runs from 1 June to 31 
 May. Renew your registration on time. Other professional bodies have thei
 r own renewal dates.\nWho: Tax advisers supervised by CIOT\nSource: https
 ://www.tax.org.uk/anti-money-laundering-overview-and-registration\nMore: 
 https://www.amlbuddy.com/aml-deadlines
URL:https://www.amlbuddy.com/aml-deadlines
TRANSP:TRANSPARENT
END:VEVENT
BEGIN:VEVENT
UID:ch-acsp@amlbuddy.com
DTSTAMP:20261024T000000Z
DTSTART;VALUE=DATE:20271101
DTEND;VALUE=DATE:20271102
SUMMARY:Expected (not before): Companies House: filing agents must be ACSP
 s and presenters verified
DESCRIPTION:No earlier than November 2027. Anyone filing for a company wil
 l need a verified identity\, and third-party agents will need to be regis
 tered Authorised Corporate Service Providers. Companies House will give a
 t least 6 months’ notice\; the date has moved before.\nWho: Accountants
 \, bookkeepers\, company secretarial firms\, solicitors\nSource: https://
 www.gov.uk/government/publications/economic-crime-and-corporate-transpare
 ncy-act-outline-transition-plan-for-companies-house/economic-crime-and-co
 rporate-transparency-act-outline-transition-plan-for-companies-house\nMor
 e: https://www.amlbuddy.com/aml-deadlines
URL:https://www.amlbuddy.com/aml-deadlines
TRANSP:TRANSPARENT
END:VEVENT
BEGIN:VEVENT
UID:ch-software-accounts@amlbuddy.com
DTSTAMP:20261024T000000Z
DTSTART;VALUE=DATE:20280401
DTEND;VALUE=DATE:20280402
SUMMARY:Expected (not before): Companies House: accounts filed only throug
 h software
DESCRIPTION:April 2028. Companies House expects all accounts to be filed u
 sing commercial software from April 2028. The plan for small and micro co
 mpanies to file a profit and loss account was paused on 23 October 2026.\
 nWho: All companies and the accountants who prepare their accounts\nSourc
 e: https://www.gov.uk/government/publications/economic-crime-and-corporat
 e-transparency-act-outline-transition-plan-for-companies-house/economic-c
 rime-and-corporate-transparency-act-outline-transition-plan-for-companies
 -house\nMore: https://www.amlbuddy.com/aml-deadlines
URL:https://www.amlbuddy.com/aml-deadlines
TRANSP:TRANSPARENT
END:VEVENT
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