SAMARKAND LIMITED

Company number 06966225 ·

Active

67 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-06-01 with updates · 5 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
9 Jun 2025 Confirmation statement made on 2025-06-01 with updates · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
3 Jun 2024 Confirmation statement made on 2024-06-01 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
26 Jun 2023 Notification of Jamie Michael Neal as a person with significant control on 2016-04-06 · 2 pages View document
26 Jun 2023 Notification of Brian Gerard Forrester as a person with significant control on 2016-04-06 · 2 pages View document
26 Jun 2023 Withdrawal of a person with significant control statement on 2023-06-26 · 2 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-01 with updates · 5 pages View document
5 Jun 2023 Director's details changed for Jamie Michael Neal on 2023-06-05 · 2 pages View document
5 Jun 2023 Director's details changed for Mr Brian Gerard Forrester on 2023-06-05 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
13 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
14 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
13 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 166 COLLEGE ROAD HARROW HA1 1BH ENGLAND View document
17 Jul 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Oct 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM C/O CARTERS UK LIMITED 2ND FLOOR 88 - 98 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA View document
2 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Jul 2015 Annual return made up to 17 July 2015 with full list of shareholders View document
31 Jul 2015 REGISTERED OFFICE CHANGED ON 31/07/2015 FROM C/O CARTERS 33 LOWLANDS ROAD HARROW MIDDLESEX HA1 3AW View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 Nov 2014 DISS40 (DISS40(SOAD)) View document
12 Nov 2014 Annual return made up to 17 July 2014 with full list of shareholders View document
11 Nov 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
25 Oct 2013 COMPANY NAME CHANGED SAMARKAND SECURITY LIMITED CERTIFICATE ISSUED ON 25/10/13 View document
28 Aug 2013 Annual return made up to 17 July 2013 with full list of shareholders View document
26 Jul 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 35/37 LOWLANDS ROAD HARROW ON THE HILL MIDDLESEX HA1 3AW View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
23 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
23 Aug 2012 Annual return made up to 17 July 2012 with full list of shareholders View document
23 Aug 2012 APPOINTMENT TERMINATED, SECRETARY ANDREA NEAL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
23 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
15 Sep 2011 Annual return made up to 17 July 2011 with full list of shareholders View document
30 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
19 Nov 2010 PREVSHO FROM 31/07/2010 TO 31/03/2010 View document
6 Oct 2010 DIRECTOR APPOINTED MR BRIAN GERARD FORRESTER View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE MICHAEL NEAL / 17/07/2010 View document
6 Aug 2010 Annual return made up to 17 July 2010 with full list of shareholders View document
12 Aug 2009 DIRECTOR APPOINTED JAMIE MICHAEL NEAL View document
12 Aug 2009 SECRETARY APPOINTED ANDREA LOUISE NEAL View document
24 Jul 2009 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED View document
24 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH View document
17 Jul 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document