SPLASH CONSULTANCY LTD

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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22/01/2522 January 2025 Micro company accounts made up to 2024-04-30

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04/09/244 September 2024 Notification of Sharon Anne Gordon as a person with significant control on 2024-09-04

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04/09/244 September 2024 Change of details for Mr Timothy John Gordon as a person with significant control on 2024-09-04

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24/07/2424 July 2024 Confirmation statement made on 2024-07-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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25/08/2325 August 2023 Confirmation statement made on 2023-07-17 with no updates

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25/01/2325 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-04-30

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21/07/2121 July 2021 Confirmation statement made on 2021-07-17 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/01/1916 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/07/1522 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/07/1430 July 2014 Annual return made up to 17 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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25/07/1325 July 2013 Annual return made up to 17 July 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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31/07/1231 July 2012 Annual return made up to 17 July 2012 with full list of shareholders

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31/07/1231 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN GORDON / 31/07/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/02/126 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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12/08/1112 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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25/08/1025 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/07/0923 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 3B LEIGH GREEN BUSINESS PARK THE APPLEDORE ROAD TENTERDEN KENT TN30 7DE

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/02/0910 February 2009 APPOINTMENT TERMINATED SECRETARY SHARON GORDON

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05/02/085 February 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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19/01/0719 January 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/01/0623 January 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 13 EAST CROSS TENERDEN KENT TN30 6AD

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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24/01/0524 January 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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06/02/046 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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02/02/042 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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09/07/029 July 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 30/04/02

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09/07/029 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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26/02/0226 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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23/01/0123 January 2001 COMPANY NAME CHANGED HOME LOANS U.K LTD CERTIFICATE ISSUED ON 23/01/01

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20/01/0120 January 2001 NEW DIRECTOR APPOINTED

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/01/0120 January 2001 SECRETARY RESIGNED

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20/01/0120 January 2001 NEW SECRETARY APPOINTED

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12/01/0112 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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