SEARCHES GROUP LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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28/03/2528 March 2025 Previous accounting period shortened from 2024-06-29 to 2024-06-28

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-06-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-14 with no updates

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28/03/2428 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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16/08/2316 August 2023 Change of details for Mr Simon Charles Pigott as a person with significant control on 2022-05-17

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16/08/2316 August 2023 Confirmation statement made on 2023-06-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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29/09/2229 September 2022 Previous accounting period extended from 2021-12-31 to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Memorandum and Articles of Association

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23/09/2123 September 2021 Total exemption full accounts made up to 2020-12-31

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23/09/2123 September 2021 Termination of appointment of Gregory Dennis Roach as a director on 2021-09-20

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28/07/2128 July 2021 Confirmation statement made on 2021-07-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES

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08/01/198 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/12/1824 December 2018 APPOINTMENT TERMINATED, SECRETARY SIMON PIGOTT

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24/12/1824 December 2018 SECRETARY APPOINTED MR ROLAND POTTER

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24/12/1824 December 2018 SECRETARY APPOINTED MR GLEN OLLEY

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES PIGOTT / 06/04/2016

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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02/09/162 September 2016 ADOPT ARTICLES 23/10/2015

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 27 July 2015 with full list of shareholders

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY DENNIS ROACH / 02/01/2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WEAVER / 19/01/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 27 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/08/1312 August 2013 Annual return made up to 27 July 2013 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/09/1227 September 2012 Annual return made up to 27 July 2012 with full list of shareholders

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27/10/1127 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/04/1128 April 2011 PREVEXT FROM 31/07/2010 TO 31/12/2010

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02/09/102 September 2010 Annual return made up to 27 July 2010 with full list of shareholders

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01/05/101 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PIGOTT / 22/09/2009

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON PIGOTT / 22/09/2009

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07/08/097 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 1 ELECTRIC AVENUE INNOVA SCIENCE PARK ENFIELD MIDDLESEX EN3 7XU

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23/09/0823 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 July 2007

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR ROLAND POTTER

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11/10/0711 October 2007 REGISTERED OFFICE CHANGED ON 11/10/07 FROM: FIRST FLOOR THE GEORGE STATION ROAD OLD HARLOW ESSEX CM17 0AN

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23/08/0723 August 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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02/03/072 March 2007 DIRECTOR RESIGNED

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/01/0715 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 REGISTERED OFFICE CHANGED ON 15/01/07 FROM: 26-27 DOWNING STREET FARNHAM SURREY GU9 7PD

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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29/09/0629 September 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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