SAUL PARKER CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Memorandum and Articles of Association |
| 14/03/2514 March 2025 | Change of share class name or designation |
| 14/03/2514 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Registered office address changed from 2a High Street Thames Ditton KT7 0RY England to 314 Mare Street Studios 203-213 Mare Street Hackney London E8 3JS on 2025-03-12 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/10/245 October 2024 | Memorandum and Articles of Association |
| 05/10/245 October 2024 | Sub-division of shares on 2024-09-24 |
| 05/10/245 October 2024 | Resolutions |
| 01/10/241 October 2024 | Change of details for Mr Saul Richard Parker as a person with significant control on 2024-09-24 |
| 27/09/2427 September 2024 | Notification of James Michael Lewis as a person with significant control on 2024-09-24 |
| 27/09/2427 September 2024 | Appointment of Mr James Michael Lewis as a director on 2024-09-24 |
| 30/08/2430 August 2024 | Memorandum and Articles of Association |
| 30/08/2430 August 2024 | Resolutions |
| 28/08/2428 August 2024 | Statement of company's objects |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/09/2015 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM ADMIRALS OFFICES MAIN GATE ROAD THE HISTORIC DOCKYARD CHATHAM KENT ME4 4TZ UNITED KINGDOM |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 13/11/1613 November 2016 | PREVSHO FROM 31/01/2017 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/01/1614 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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