S - PLUS CONSULTING LIMITED
Warning: The most recent accounts from 31 January 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1513 April 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR APPOINTED MRS ROSELLA MARIE-PAULE STRAVENS |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR BERTA DE PATTON |
| 11/02/1411 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/11/1122 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 09/03/119 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 17/02/1117 February 2011 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 42 - 46 HIGH STREET ESHER SURREY KT10 9QY |
| 20/10/1020 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/02/1018 February 2010 | DIRECTOR APPOINTED MRS BERTA DE PATTON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY FIDELIA SECRETARIES LIMITED |
| 16/02/1016 February 2010 | CORPORATE SECRETARY APPOINTED PORTLAND PLACE SECRETARIES LIMITED |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FIDELIA DIRECTORS LIMITED |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIDELIA SECRETARIES LIMITED / 26/01/2010 |
| 26/01/1026 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDELIA DIRECTORS LIMITED / 26/01/2010 |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/03/095 March 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED FIDELIA DIRECTORS LIMITED |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR FIDELIA DIRECTORS LIMITED |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 10/05/0610 May 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | SECRETARY RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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