SOUTHTECH BUSINESS CONSULTING LIMITED

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Company Documents

DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLAYTON / 01/09/2011

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25/11/1325 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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29/11/1229 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/05/1213 May 2012 REGISTERED OFFICE CHANGED ON 13/05/2012 FROM
3 ST. AUBIN'S AVENUE
SOUTHAMPTON
HAMPSHIRE
SO19 8NU

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13/05/1213 May 2012 APPOINTMENT TERMINATED, SECRETARY JANET CLAYTON

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05/12/115 December 2011 Annual return made up to 2 November 2011 with full list of shareholders

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CLAYTON / 01/09/2011

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 2 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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25/11/0925 November 2009 Annual return made up to 2 November 2009 with full list of shareholders

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN CLAYTON / 24/11/2009

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03/09/093 September 2009 30/11/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: GISTERED OFFICE CHANGED ON 20/11/2008 FROM 3 ST. AUBIN'S AVENUE SOUTHAMPTON HAMPSHIRE SO19 8NU

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20/11/0820 November 2008 LOCATION OF DEBENTURE REGISTER

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20/11/0820 November 2008 LOCATION OF REGISTER OF MEMBERS

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20/11/0820 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 30/11/07 TOTAL EXEMPTION FULL

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19/11/0719 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 LOCATION OF DEBENTURE REGISTER

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19/11/0719 November 2007 REGISTERED OFFICE CHANGED ON 19/11/07 FROM: G OFFICE CHANGED 19/11/07 3 ST AUBINS AVENUE SHOLING SOUTHAMPTON HAMPSHIRE SO19 8NY

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19/11/0719 November 2007 LOCATION OF REGISTER OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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28/11/0628 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/09/0613 September 2006 REGISTERED OFFICE CHANGED ON 13/09/06 FROM: G OFFICE CHANGED 13/09/06 71 COMMERCIAL STREET BITTERNE SOUTHAMPTON HAMPSHIRE SO18 6LY

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06/12/056 December 2005 RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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25/11/0425 November 2004 RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: G OFFICE CHANGED 15/09/03 46 BRACKLESHAM CLOSE SHOLING SOUTHAMPTON HAMPSHIRE SO19 8TD

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18/12/0218 December 2002 RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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04/12/014 December 2001 RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS

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29/07/0129 July 2001 REGISTERED OFFICE CHANGED ON 29/07/01 FROM: G OFFICE CHANGED 29/07/01 SUITE 3 164A HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2BT

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29/07/0129 July 2001 NEW DIRECTOR APPOINTED

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29/07/0129 July 2001 NEW SECRETARY APPOINTED

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29/07/0129 July 2001 DIRECTOR RESIGNED

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29/07/0129 July 2001 SECRETARY RESIGNED

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02/11/002 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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