CompaniesInTheUK

SAMI CONSULTING LTD.

Company number 03756030 ·

Active

133 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
11 Aug 2026 Director's details changed for Michael Stuart Owen on 2026-08-10 · 2 pages View document
11 Aug 2026 Director's details changed for Mr John Ormerod on 2026-08-01 · 2 pages View document
6 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 Jul 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
20 Jul 2023 Termination of appointment of Adam Scott as a director on 2022-11-10 · 1 page View document
6 Jul 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 12 pages View document
24 Oct 2022 Termination of appointment of John Reynolds as a director on 2021-10-26 · 1 page View document
4 Oct 2022 Registered office address changed from The Rectory 1 Toomers Wharf, Canal Walk Newbury Berkshire RG14 1DY to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-10-04 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
22 Jun 2021 Statement of capital following an allotment of shares on 2021-06-01 · 3 pages View document
22 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
13 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
18 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID LYE View document
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES View document
9 Dec 2019 DIRECTOR APPOINTED MR WILLIAM RODERIC SEAN AIKEN View document
9 Dec 2019 26/11/19 STATEMENT OF CAPITAL GBP 154 View document
11 Jul 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES View document
18 Jun 2019 03/06/19 STATEMENT OF CAPITAL GBP 152 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
6 Nov 2018 17/10/18 STATEMENT OF CAPITAL GBP 146 View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES View document
6 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
8 Aug 2018 DIRECTOR APPOINTED MR JONATHAN BLANCHARD-SMITH View document
8 Aug 2018 31/07/18 STATEMENT OF CAPITAL GBP 139 View document
8 Aug 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES View document
9 May 2018 20/10/17 STATEMENT OF CAPITAL GBP 137 View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR GILLIAN RINGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Aug 2015 SECOND FILING FOR FORM SH01 View document
22 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jul 2015 01/07/15 STATEMENT OF CAPITAL GBP 109 View document
21 May 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
30 Sep 2014 SECOND FILING WITH MUD 21/04/14 FOR FORM AR01 View document
19 Aug 2014 RETURN OF PURCHASE OF OWN SHARES View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
15 May 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
2 May 2014 CORPORATE SECRETARY APPOINTED E J BUSINESS CONSULTANTS LIMITED View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 DIRECTOR APPOINTED DR ADAM SCOTT View document
27 Mar 2014 27/03/14 STATEMENT OF CAPITAL GBP 126 View document
27 Mar 2014 DIRECTOR APPOINTED MR DAVID WILLIAM FREDERICK LYE View document
27 Mar 2014 DIRECTOR APPOINTED MR JOHN ORMEROD View document
25 Mar 2014 RETURN OF PURCHASE OF OWN SHARES View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
13 Sep 2013 RETURN OF PURCHASE OF OWN SHARES View document
8 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN DAVIES View document
8 Jul 2013 APPOINTMENT TERMINATED, SECRETARY ADRIAN DAVIES View document
21 May 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
9 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD WALSH View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
9 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR GLEN PETERS View document
17 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WALSH / 17/04/2012 View document
3 Jan 2012 03/01/12 STATEMENT OF CAPITAL GBP 92 View document
10 Oct 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, 2B NORTHBROOK COURT, PARK STREET, NEWBURY, BERKSHIRE, RG14 1EA View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
8 Jul 2011 30/03/11 STATEMENT OF CAPITAL GBP 101 View document
4 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CLARK View document
17 May 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
16 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
28 Sep 2010 DIRECTOR APPOINTED DR GLEN PETERS · 2 pages View document
25 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HUGH TRUSSLER DAVIES / 21/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART OWEN / 21/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WALSH / 21/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY RINGLAND / 21/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JAMES CLARK / 21/04/2010 View document
18 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 21/04/2010 View document
22 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
10 Nov 2009 DIRECTOR APPOINTED MR RICHARD JAMES WALSH View document
14 Sep 2009 DIRECTOR APPOINTED PROFESSOR PETER JAMES CLARK · 1 page View document
27 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jun 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Sep 2008 NC INC ALREADY ADJUSTED 09/09/08 View document
15 Sep 2008 GBP NC 100/200 09/09/2008 View document
15 May 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS View document
14 May 2008 LOCATION OF REGISTER OF MEMBERS View document
23 Jan 2008 DIRECTOR RESIGNED View document
14 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
25 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: BRITANNIC HOUSE, 16 THE BROADWAY, NEWBURY, BERKSHIRE RG14 1AU View document
23 May 2007 NEW DIRECTOR APPOINTED View document
10 May 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS View document
1 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Oct 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 152 TACHBROOK STREET, LONDON, SW1V 2NE View document
17 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
25 Sep 2006 DIRECTOR RESIGNED View document
25 Sep 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS View document
24 Jan 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Jun 2005 NEW DIRECTOR APPOINTED View document
20 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS View document
20 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
30 Apr 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS View document
23 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 View document
9 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS View document
2 May 2003 NEW DIRECTOR APPOINTED View document
31 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
31 Dec 2002 COMPANY NAME CHANGED ST. ANDREWS STRATEGIC LEADERSHIP LIMITED CERTIFICATE ISSUED ON 31/12/02 View document
18 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 DIRECTOR RESIGNED View document
29 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS View document
8 Feb 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
26 Apr 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS View document
17 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
10 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS View document
28 Jul 1999 REGISTERED OFFICE CHANGED ON 28/07/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF View document
28 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Jul 1999 DIRECTOR RESIGNED View document
28 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 1999 NEW DIRECTOR APPOINTED View document
16 Jun 1999 COMPANY NAME CHANGED TYNWYN LIMITED CERTIFICATE ISSUED ON 17/06/99 View document
21 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document