SULLIVAN AND MOORE LTD

Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-27 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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04/11/244 November 2024 Registered office address changed from For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH England to C/O Lm Backoffice Limited Mary Sheridan House , London Bridge 11-19 st Thomas Street London SE1 9RY on 2024-11-04

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29/08/2429 August 2024 Registered office address changed from Carlton House 19 West Street Epsom KT18 7RL United Kingdom to For the Care of - Lm Backoffice Ltd the Old Engineering Works 47 Queens Road Weybridge Surrey KT13 9UH on 2024-08-29

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

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11/03/2411 March 2024 Confirmation statement made on 2024-02-27 with updates

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18/12/2318 December 2023 Micro company 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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14/03/2314 March 2023 Confirmation statement made on 2023-02-27 with no updates

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12/12/2212 December 2022 Micro company accounts made up to 2022-03-31

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08/12/228 December 2022 Registered office address changed from Fairgate House Complete Back Office Solutions 205 Kings Road Birmingham B11 2AA England to Carlton House 19 West Street Epsom KT18 7RL on 2022-12-08

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

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21/12/2121 December 2021 Micro company 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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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 REGISTERED OFFICE CHANGED ON 30/05/2019 FROM 70-72 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0AH ENGLAND

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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

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31/10/1631 October 2016 01/03/16 STATEMENT OF CAPITAL GBP 100

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT OLIVER FITZGERALD / 02/03/2015

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18/03/1618 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 79 VICTORIA ROAD, RUISLIP MANOR, MIDDLESEX, HA4 9BH UNITED KINGDOM

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20/05/1520 May 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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27/02/1527 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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