SAMWISE SOLUTIONS LIMITED

Company Documents

DateDescription
29/08/1929 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/06/191 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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26/10/1826 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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20/07/1720 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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14/10/1614 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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01/06/151 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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07/12/127 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/06/126 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/06/114 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MCQUAIL / 01/06/2010

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05/06/105 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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05/06/105 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES MC QUAIL / 01/06/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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06/06/096 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/06/0711 June 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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06/06/066 June 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/06/053 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/06/0429 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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15/06/0315 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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04/07/024 July 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/06/0013 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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03/06/993 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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26/01/9926 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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02/06/982 June 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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08/06/978 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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03/06/963 June 1996 RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS

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03/11/953 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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22/05/9522 May 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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10/06/9410 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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18/10/9318 October 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/93

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06/06/936 June 1993 RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/92

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05/06/925 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS

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07/04/927 April 1992 EXEMPTION FROM APPOINTING AUDITORS 25/03/92

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07/04/927 April 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/91

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08/09/918 September 1991 LOCATION OF REGISTER OF MEMBERS

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08/09/918 September 1991 REGISTERED OFFICE CHANGED ON 08/09/91 FROM: 4 ST EDWARDS COURT MORETON IN MARSH GLOUCESTERSHIRE GL56 0EP

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12/06/9112 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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20/06/9020 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/901 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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