SAMUEL & CO ASSOCIATES LTD

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Company Documents

DateDescription
09/09/259 September 2025 Confirmation statement made on 2025-09-09 with updates

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17/07/2517 July 2025 Cessation of Samuel Ginda as a person with significant control on 2025-06-16

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17/07/2517 July 2025 Confirmation statement made on 2025-07-17 with updates

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17/07/2517 July 2025 Notification of Anna Stanislawska as a person with significant control on 2025-06-16

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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29/01/2429 January 2024 Previous accounting period extended from 2023-07-30 to 2023-09-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-05 with updates

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23/01/2423 January 2024 Change of details for Mr Samuel Ginda as a person with significant control on 2024-01-23

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27/11/2327 November 2023 Director's details changed for Mr Samuel Ginda on 2023-11-27

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-07-31

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19/05/2319 May 2023 Registered office address changed from Unit 4 294-310 High Street West Bromwich West Midlands B70 8EN to 33 Wolverhampton Road Cannock WS11 1AP on 2023-05-19

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28/04/2328 April 2023 Previous accounting period shortened from 2022-07-31 to 2022-07-30

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-02-13

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16/01/2316 January 2023 Confirmation statement made on 2023-01-05 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-05 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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21/05/1921 May 2019 31/07/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 31/07/17 TOTAL EXEMPTION FULL

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/03/169 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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31/07/1531 July 2015 PREVEXT FROM 31/01/2015 TO 31/07/2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 January 2014

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21/04/1521 April 2015 DISS40 (DISS40(SOAD))

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20/04/1520 April 2015 Annual return made up to 5 January 2015 with full list of shareholders

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03/02/153 February 2015 FIRST GAZETTE

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 17 ROEBUCK LANE WEST BROMWICH B70 6QP

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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22/01/1422 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/06/1216 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GINDA / 01/03/2012

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16/06/1216 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL GINDA / 01/03/2012

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05/01/125 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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