SAMPHIRE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 12/02/2412 February 2024 | Application to strike the company off the register |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/10/2331 October 2023 | Previous accounting period extended from 2023-01-31 to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 09/08/219 August 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 11/08/2011 August 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 1 BERKELEY CLOSE, BANK LANE KINGSTON UPON THAMES SURREY KT2 5AB |
| 11/10/1911 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 18/10/1818 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 23/02/1523 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/03/1418 March 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/01/1322 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/02/1213 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 14/03/1114 March 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/05/1022 May 2010 | DISS40 (DISS40(SOAD)) |
| 21/05/1021 May 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA GALE / 01/10/2009 |
| 18/05/1018 May 2010 | FIRST GAZETTE |
| 18/11/0918 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 05/03/095 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 1 BERKELEY CLOSE BANK LANE KINGSTON SURREY KT2 5AB |
| 07/03/067 March 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 61 STEVENS HOUSE JEROME PLACE KINGSTON UPON THAMES KT1 1HX |
| 31/08/0431 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | REGISTERED OFFICE CHANGED ON 15/05/03 FROM: 12 MODEL COTTAGES LONDON SW14 7PH |
| 15/05/0315 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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