STRATEGIC RETIREMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/12/2313 December 2023 Confirmation statement made on 2023-12-09 with updates

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Confirmation statement made on 2022-12-09 with updates

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03/11/223 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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24/11/2124 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/11/1927 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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04/10/184 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/01/1527 January 2015 REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 48 ST. VINCENT STREET GLASGOW G2 5HS

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY JEFFREY LIGHT WADDELL / 09/12/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GLOVER / 09/12/2014

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10/12/1410 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CHRISTOPHER FORSTER / 09/12/2014

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10/12/1410 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN GLOVER / 11/03/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/03/1313 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/03/1214 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 DIRECTOR APPOINTED MR MURRAY WADDELL

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23/06/1123 June 2011 ADOPT ARTICLES 20/06/2011

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11/03/1111 March 2011 Annual return made up to 9 March 2011 with full list of shareholders

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11/03/1111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN GLOVER / 09/03/2011

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/106 October 2010 REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 4 WOODSIDE PLACE GLASGOW G3 7QF SCOTLAND

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM 48 ST. VINCENT STREET GLASGOW G2 5HS

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08/04/108 April 2010 Annual return made up to 9 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR HELEN GLOVER / 01/01/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY FORSTER / 01/01/2010

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05/10/095 October 2009 DIRECTOR APPOINTED DR HELEN GLOVER

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNN

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02/10/092 October 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY GLEN

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02/10/092 October 2009 DIRECTOR APPOINTED GARY CHRISTOPHER FORSTER

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02/10/092 October 2009 NC INC ALREADY ADJUSTED 21/09/09

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02/10/092 October 2009 GBP NC 1000/50000 21/09/2009

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30/09/0930 September 2009 COMPANY NAME CHANGED FORTY EIGHT SHELF (223) LIMITED CERTIFICATE ISSUED ON 02/10/09

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09/03/099 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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