STUART SMITH PHYSIOLOGY LTD

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Company Documents

DateDescription
02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 2 CHURCH FIELDS WEST MALLING KENT ME19 6RJ

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31/12/1831 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/1831 December 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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31/12/1831 December 2018 SPECIAL RESOLUTION TO WIND UP

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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21/05/1821 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/05/1627 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SMITH / 09/06/2015

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13/08/1513 August 2015 Annual return made up to 3 August 2015 with full list of shareholders

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09/06/159 June 2015 REGISTERED OFFICE CHANGED ON 09/06/2015 FROM UNIT C 15 DANCER ROAD PARSONS GREEN LONDON SW6 4DU

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28/05/1528 May 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14

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21/08/1421 August 2014 Annual return made up to 3 August 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 77 SAPPHIRE HOUSE 77 SAPPHIRE HOUSE MERRIVALE MEWS MILTON KEYNES MK9 2FH ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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22/08/1322 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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11/07/1311 July 2013 REGISTERED OFFICE CHANGED ON 11/07/2013 FROM 30 BISHOPS CLOSE RICHMOND SURREY TW10 7DF UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 2 CHURCH FIELDS WEST MALLING ME19 6RJ ENGLAND

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31/08/1231 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SMITH / 30/08/2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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01/09/111 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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03/08/103 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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