MICHAEL SCHMIDT & PARTNER LIMITED

Company number 04357888 ·

Active

107 filings

Date Filing
28 Apr 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
12 Feb 2026 Director's details changed for Mr James Michael John Stone on 2022-04-01 · 2 pages View document
12 Feb 2026 Director's details changed for Mr Philip Ian Dollin on 2021-05-27 · 2 pages View document
11 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
7 Mar 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
27 Jan 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 Feb 2023 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Jan 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
6 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 8 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Feb 2021 31/08/20 TOTAL EXEMPTION FULL View document
25 Jan 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DALE WAKE View document
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ODDIE View document
24 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS View document
17 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
27 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
22 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
1 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
29 Jan 2018 CESSATION OF PETER JOHN THOMAS AS A PSC View document
29 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRATION MARINE HOLDINGS LIMITED View document
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
3 May 2017 DIRECTOR APPOINTED MR JAMES MICHAEL JOHN STONE View document
3 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ODDIE View document
25 Jan 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
28 Nov 2016 DIRECTOR APPOINTED MR PHILIP IAN DOLLIN View document
24 Oct 2016 25/05/16 STATEMENT OF CAPITAL GBP 803 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
26 Aug 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM GILLYS LANDING GLEBE ROAD BOWNESS ON WINDERMERE CUMBRIA LA23 3HE View document
6 Jun 2016 11/05/16 STATEMENT OF CAPITAL GBP 83 View document
6 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
26 Jan 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
23 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
23 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 11/11/2013 View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Feb 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
3 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2013 View document
10 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
12 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2012 View document
12 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 23/11/2012 View document
10 Jan 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ODDIE / 01/02/2012 View document
1 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
1 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 22/01/2011 View document
28 Jan 2011 SAIL ADDRESS CREATED View document
28 Jan 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
28 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
28 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVE WAKE / 22/01/2011 View document
29 Jan 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
29 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ODDIE / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN THOMAS / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE WAKE / 29/01/2010 View document
17 Dec 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
9 Apr 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jan 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
18 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 View document
1 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
16 Aug 2007 DIRECTOR RESIGNED View document
19 Mar 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 View document
16 Feb 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
28 Apr 2006 SECRETARY RESIGNED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Apr 2006 NEW DIRECTOR APPOINTED View document
28 Apr 2006 REGISTERED OFFICE CHANGED ON 28/04/06 FROM: S C MILLER LTD CLOCK OFFICES HIGH STREET BISHOPS WALTHAM SOUTHAMPTON SO32 1AA View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 SECRETARY RESIGNED View document
11 Apr 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
18 Mar 2005 REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB View document
30 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
21 May 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
25 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
25 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
13 Mar 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
8 Nov 2002 REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 5 HOLLAND ROAD SOUTHSEA HAMPSHIRE PO4 0EB View document
25 Mar 2002 COMPANY NAME CHANGED DATARANGE LIMITED CERTIFICATE ISSUED ON 25/03/02 View document
7 Mar 2002 SECRETARY RESIGNED View document
7 Mar 2002 REGISTERED OFFICE CHANGED ON 07/03/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX View document
7 Mar 2002 DIRECTOR RESIGNED View document
7 Mar 2002 NEW DIRECTOR APPOINTED View document
7 Mar 2002 NEW SECRETARY APPOINTED View document
21 Feb 2002 NC INC ALREADY ADJUSTED 22/01/02 View document
21 Feb 2002 £ NC 1000/2000 22/01/0 View document
22 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document