MICHAEL SCHMIDT & PARTNER LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Total exemption full accounts made up to 2024-08-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-22 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/05/2415 May 2024 Total exemption full accounts made up to 2023-08-31

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22/01/2422 January 2024 Confirmation statement made on 2024-01-22 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-08-31

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23/01/2323 January 2023 Confirmation statement made on 2023-01-22 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-22 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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19/02/2119 February 2021 31/08/20 TOTAL EXEMPTION FULL

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR DALE WAKE

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODDIE

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS

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17/04/2017 April 2020 31/08/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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22/01/1922 January 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/02/181 February 2018 31/08/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRATION MARINE HOLDINGS LIMITED

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29/01/1829 January 2018 CESSATION OF PETER JOHN THOMAS AS A PSC

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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03/05/173 May 2017 DIRECTOR APPOINTED MR JAMES MICHAEL JOHN STONE

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03/05/173 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ODDIE

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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28/11/1628 November 2016 DIRECTOR APPOINTED MR PHILIP IAN DOLLIN

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24/10/1624 October 2016 25/05/16 STATEMENT OF CAPITAL GBP 803

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM GILLYS LANDING GLEBE ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3HE

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06/06/166 June 2016 RETURN OF PURCHASE OF OWN SHARES

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06/06/166 June 2016 11/05/16 STATEMENT OF CAPITAL GBP 83

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26/01/1626 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 11/11/2013

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23/01/1523 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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03/02/143 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2013

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03/02/143 February 2014 Annual return made up to 22 January 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2012

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12/02/1312 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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12/02/1312 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2012

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/02/121 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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01/02/121 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 01/02/2012

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 22/01/2011

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28/01/1128 January 2011 SAIL ADDRESS CREATED

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28/01/1128 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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28/01/1128 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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28/01/1128 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVE WAKE / 22/01/2011

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE WAKE / 29/01/2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS / 29/01/2010

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29/01/1029 January 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 29/01/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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19/05/0919 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08

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09/04/099 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/01/0928 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07

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01/02/081 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07

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16/02/0716 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/06/0619 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/069 June 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/04/0628 April 2006 SECRETARY RESIGNED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: S C MILLER LTD CLOCK OFFICES HIGH STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1AA

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15/02/0615 February 2006 SECRETARY RESIGNED

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15/02/0615 February 2006 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/05/0421 May 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 HOLLAND ROAD SOUTHSEA HAMPSHIRE PO4 0EB

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25/03/0225 March 2002 COMPANY NAME CHANGED DATARANGE LIMITED CERTIFICATE ISSUED ON 25/03/02

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07/03/027 March 2002 NEW SECRETARY APPOINTED

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07/03/027 March 2002 DIRECTOR RESIGNED

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07/03/027 March 2002 SECRETARY RESIGNED

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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07/03/027 March 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX

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21/02/0221 February 2002 NC INC ALREADY ADJUSTED 22/01/02

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21/02/0221 February 2002 £ NC 1000/2000 22/01/0

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22/01/0222 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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