SAMTARALEX LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-12 with no updates

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28/07/2528 July 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-12 with no updates

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30/07/2430 July 2024 Termination of appointment of Samantha Bruandet as a director on 2024-07-30

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21/06/2421 June 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Confirmation statement made on 2023-08-12 with no updates

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28/05/2328 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/08/217 August 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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21/03/2021 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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22/05/1822 May 2018 30/11/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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25/07/1725 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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05/05/165 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/12/148 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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07/01/147 January 2014 DIRECTOR APPOINTED TARA BRUANDET

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07/01/147 January 2014 Annual return made up to 24 November 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/07/1226 July 2012 REGISTERED OFFICE CHANGED ON 26/07/2012 FROM SUITE 404 ALBANY HOUSE 324 / 326 REGENT STREET LONDON W1B 3HH ENGLAND

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GUY BRUANDET / 24/11/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DENISE SCANDRETT BRUANDET / 24/11/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BRUANDET / 24/11/2010

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04/01/114 January 2011 Annual return made up to 24 November 2010 with full list of shareholders

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04/01/114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN NEAL BOAGE / 24/11/2010

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04/01/114 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA BRUANDET / 24/11/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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11/01/1011 January 2010 Annual return made up to 24 November 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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10/12/0610 December 2006 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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15/02/0615 February 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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08/02/058 February 2005 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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30/12/0330 December 2003 SECRETARY RESIGNED

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30/12/0330 December 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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