SEARCYS - 30 EUSTON SQUARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Accounts for a small company made up to 2024-12-25 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 03/07/243 July 2024 | Accounts for a small company made up to 2023-12-27 |
| 24/05/2424 May 2024 | Registration of charge 080450510004, created on 2024-05-16 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-12-28 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-30 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 09/03/209 March 2020 | PSC'S CHANGE OF PARTICULARS / SEARCY TANSLEY AND COMPANY LIMITED / 16/08/2019 |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW OWEN THOMAS / 16/08/2019 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/18 |
| 16/08/1916 August 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080450510003 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450510002 |
| 20/03/1920 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080450510001 |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/17 |
| 07/09/187 September 2018 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GRIFFITHS |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MADDISON |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 |
| 18/01/1718 January 2017 | DIRECTOR APPOINTED MATTHEW OWEN THOMAS |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080450510002 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 01/01/16 |
| 16/06/1616 June 2016 | SAIL ADDRESS CHANGED FROM: 2 CHESTER ROW LONDON SW1W 9JH |
| 24/05/1624 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR CHARLIE RICHARDS |
| 13/11/1513 November 2015 | AUDITOR'S RESIGNATION |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GUY SUTHERLAND |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 26/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 20/04/1520 April 2015 | DIRECTOR APPOINTED MR EDWARD CHARLES GRIFFITHS |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/12/1410 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 1 BRIDGES COURT YORK ROAD BATTERSEA LONDON SW11 3BB |
| 10/10/1410 October 2014 | SAIL ADDRESS CHANGED FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS ENGLAND |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 080450510001 |
| 23/09/1423 September 2014 | PREVSHO FROM 31/12/2014 TO 30/06/2014 |
| 08/09/148 September 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 22/08/1422 August 2014 | TERMINATE SEC APPOINTMENT |
| 22/08/1422 August 2014 | ADOPT ARTICLES 30/07/2014 |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TEAR |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MR MARC BRADLEY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR ALASTAIR DUNBAR STOREY |
| 12/08/1412 August 2014 | DIRECTOR APPOINTED MR MARC BRADLEY |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR GUY RUSSELL SUTHERLAND |
| 05/06/145 June 2014 | DIRECTOR APPOINTED CHRISTOPHER JOHN MADDISON |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TETLEY |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/05/138 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/10/1217 October 2012 | SAIL ADDRESS CREATED |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 17/10/1217 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 25/06/1225 June 2012 | CURREXT FROM 30/04/2013 TO 30/06/2013 |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE CLAYDON |
| 04/05/124 May 2012 | DIRECTOR APPOINTED MR RICHARD WARREN TEAR |
| 04/05/124 May 2012 | DIRECTOR APPOINTED DOUGLAS JAMES TETLEY |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company