S - PLUS CONSULTING LIMITED
Company number 05688182 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 5 Dec 2014 | DIRECTOR APPOINTED MRS ROSELLA MARIE-PAULE STRAVENS | View document |
| 5 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTA DE PATTON | View document |
| 11 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 20 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 27 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 22 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 9 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 17 Feb 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM · 42 - 46 HIGH STREET · ESHER · SURREY · KT10 9QY | View document |
| 20 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 18 Feb 2010 | DIRECTOR APPOINTED MRS BERTA DE PATTON | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY FIDELIA SECRETARIES LIMITED | View document |
| 16 Feb 2010 | CORPORATE SECRETARY APPOINTED PORTLAND PLACE SECRETARIES LIMITED | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR FIDELIA DIRECTORS LIMITED | View document |
| 26 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 26 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDELIA SECRETARIES LIMITED / 26/01/2010 | View document |
| 26 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDELIA DIRECTORS LIMITED / 26/01/2010 | View document |
| 9 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED FIDELIA DIRECTORS LIMITED | View document |
| 28 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR FIDELIA DIRECTORS LIMITED | View document |
| 3 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: · 10 CROMWELL PLACE · SOUTH KENSINGTON · LONDON · SW7 2JN | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2006 | SECRETARY RESIGNED | View document |
| 3 Feb 2006 | DIRECTOR RESIGNED | View document |
| 26 Jan 2006 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |