SLR CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Director's details changed for Mr Bradley Garnet Andrews on 2025-03-12 |
| 12/02/2512 February 2025 | Resolutions |
| 06/02/256 February 2025 | Statement of capital following an allotment of shares on 2025-02-04 |
| 05/02/255 February 2025 | Registration of charge 038805060015, created on 2025-01-31 |
| 01/02/251 February 2025 | Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-01 |
| 01/02/251 February 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to Third Floor Summit House 12 Red Lion Square London WC1R 4QH on 2025-02-01 |
| 09/01/259 January 2025 | Full accounts made up to 2024-01-05 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 05/12/245 December 2024 | Termination of appointment of Alan Jonathan Edwards as a director on 2024-12-02 |
| 05/12/245 December 2024 | Appointment of Mr. Robin Simon Hounsome as a director on 2024-12-02 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 09/10/249 October 2024 | Satisfaction of charge 038805060014 in full |
| 05/07/245 July 2024 | Appointment of Mr Bradley Garnet Andrews as a director on 2024-07-01 |
| 05/07/245 July 2024 | Termination of appointment of Neil Christopher Penhall as a director on 2024-07-01 |
| 05/07/245 July 2024 | Appointment of Mrs Catherine Amanda Mcglynn as a director on 2024-07-01 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 24/10/2324 October 2023 | Full accounts made up to 2022-12-30 |
| 04/10/234 October 2023 | Change of details for Slr Holdings Limited as a person with significant control on 2023-10-03 |
| 04/10/234 October 2023 | Appointment of Intertrust (Uk) Limited as a secretary on 2023-08-08 |
| 04/10/234 October 2023 | Registered office address changed from 7 Wornal Park Menmarsh Road Worminghall Aylesbury Buckinghamshire HP18 9PH to 1 Bartholomew Lane London EC2N 2AX on 2023-10-04 |
| 28/02/2328 February 2023 | Registration of charge 038805060014, created on 2023-02-23 |
| 31/01/2331 January 2023 | Satisfaction of charge 038805060013 in full |
| 25/01/2325 January 2023 | Termination of appointment of John Martin Green as a director on 2023-01-25 |
| 25/01/2325 January 2023 | Termination of appointment of John Martin Green as a secretary on 2023-01-25 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 09/11/229 November 2022 | Termination of appointment of Peter Robert Mackellar as a director on 2022-11-01 |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registration of charge 038805060013, created on 2022-01-07 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 25/11/2125 November 2021 | Registration of charge 038805060012, created on 2021-11-23 |
| 21/10/2121 October 2021 | Full accounts made up to 2021-01-01 |
| 07/10/217 October 2021 | Satisfaction of charge 038805060011 in full |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 04/01/19 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 22/10/1822 October 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038805060011 |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 03/11/17 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 13/09/1713 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/09/2017 |
| 13/09/1713 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLR HOLDINGS LIMITED |
| 15/05/1715 May 2017 | FULL ACCOUNTS MADE UP TO 28/10/16 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 21/07/1621 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JONATHAN EDWARDS / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT MACKELLAR / 21/07/2016 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 21/07/2016 |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 30/10/15 |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN SHEPPARD |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR JOHN MARTIN GREEN |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART METCALF |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALBAN FORSTER |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMITH |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SANDBROOK |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAUL |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS |
| 30/11/1530 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 07/06/157 June 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 24/12/1424 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PETER ROBERT MACKELLAR |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 01/11/13 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MR DAVID SANDBROOK |
| 18/12/1318 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 02/11/12 |
| 05/12/125 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 21/09/1221 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 28/10/11 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/07/1213 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/07/1212 July 2012 | TRANSACTIONS, CREDIT AGREEMENT 05/07/2012 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR ALBAN FORSTER |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR STUART MICHAEL METCALF |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHNSON |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 29/10/10 |
| 20/12/1020 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 30/10/09 |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED MR ALAN JAMES SHEPPARD |
| 12/03/1012 March 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTIN GREEN / 16/12/2009 |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEESON |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHNSON / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHRISTOPHER PENHALL / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONATHAN EDWARDS / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY NIGEL SMITH / 16/12/2009 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 26/10/07 |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED TIMOTHY PAUL |
| 26/06/0826 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/083 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/06/083 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/05/0821 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/12/0711 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 10/11/0710 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 27/10/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 7 WORNAL PARK MENMARSH ROAD, WORMINGHALL, AYLESBURY BUCKINGHAMSHIRE HP18 9JX |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/065 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 28/10/05 |
| 26/05/0626 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | S366A DISP HOLDING AGM 28/10/05 |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 29/10/04 |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/0423 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 09/12/039 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | FULL ACCOUNTS MADE UP TO 01/11/02 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/10/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 06/06/016 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00 |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: STANDHILL COURT LITTLE HASELEY OXFORD OXFORDSHIRE OX44 7LH |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/10/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW SECRETARY APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | SECRETARY RESIGNED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/11/9919 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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