SUSAN SALAS CONSULTING LIMITED

Company Documents

DateDescription
04/12/174 December 2017 31/03/17 UNAUDITED ABRIDGED

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN SALAS / 31/05/2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES

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

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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05/09/165 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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18/10/1518 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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18/10/1518 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOLORES SALAS / 26/12/2014

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14/10/1414 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOLORES SALAS / 14/10/2014

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14/10/1414 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM
18 WALSWORTH ROAD
HITCHIN
HERTFORDSHIRE
SG4 9SP

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17/10/1317 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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17/10/1317 October 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LUKE

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/10/125 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOLORES SALAS / 12/08/2011

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04/10/114 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/10/1011 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/10/099 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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09/10/099 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DOLORES SALAS / 09/10/2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/10/0616 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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05/11/045 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
83 HOLMDENE AVENUE
HERNE HILL
LONDON
SE24 9LD

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09/10/039 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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