SAMI CONSULTING LTD.
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Termination of appointment of Adam Scott as a director on 2022-11-10 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/10/2227 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 24/10/2224 October 2022 | Termination of appointment of John Reynolds as a director on 2021-10-26 |
| 04/10/224 October 2022 | Registered office address changed from The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-10-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-06-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 13/07/2013 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LYE |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR WILLIAM RODERIC SEAN AIKEN |
| 09/12/199 December 2019 | 26/11/19 STATEMENT OF CAPITAL GBP 154 |
| 11/07/1911 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 18/06/1918 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 152 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 17/10/18 STATEMENT OF CAPITAL GBP 146 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN BLANCHARD-SMITH |
| 08/08/188 August 2018 | 31/07/18 STATEMENT OF CAPITAL GBP 139 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES |
| 09/05/189 May 2018 | 20/10/17 STATEMENT OF CAPITAL GBP 137 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 25/04/1825 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN RINGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/05/1623 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/08/153 August 2015 | SECOND FILING FOR FORM SH01 |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/07/152 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 109 |
| 21/05/1521 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/09/1430 September 2014 | SECOND FILING WITH MUD 21/04/14 FOR FORM AR01 |
| 19/08/1419 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | CORPORATE SECRETARY APPOINTED E J BUSINESS CONSULTANTS LIMITED |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | 27/03/14 STATEMENT OF CAPITAL GBP 126 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR JOHN ORMEROD |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED DR ADAM SCOTT |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR DAVID WILLIAM FREDERICK LYE |
| 25/03/1425 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIES |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES |
| 21/05/1321 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WALSH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/05/1215 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GLEN PETERS |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WALSH / 17/04/2012 |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 92 |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 2B NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/07/118 July 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 101 |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 17/05/1117 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED DR GLEN PETERS |
| 25/05/1025 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART OWEN / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WALSH / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY RINGLAND / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH TRUSSLER DAVIES / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JAMES CLARK / 21/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 21/04/2010 |
| 22/03/1022 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR RICHARD JAMES WALSH |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED PROFESSOR PETER JAMES CLARK |
| 27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | GBP NC 100/200 09/09/2008 |
| 15/09/0815 September 2008 | NC INC ALREADY ADJUSTED 09/09/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BRITANNIC HOUSE, 16 THE BROADWAY, NEWBURY, BERKSHIRE RG14 1AU |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 152 TACHBROOK STREET, LONDON, SW1V 2NE |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/06/051 June 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 09/02/049 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 31/12/0231 December 2002 | COMPANY NAME CHANGED ST. ANDREWS STRATEGIC LEADERSHIP LIMITED CERTIFICATE ISSUED ON 31/12/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED TYNWYN LIMITED CERTIFICATE ISSUED ON 17/06/99 |
| 21/04/9921 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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