SCHLICH LIMITED
Company number 05238489 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-06 · 3 pages | View document |
| 13 Jan 2026 | Appointment of Dr Juliette Alice Boynton as a director on 2026-01-01 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Sep 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 9 Apr 2025 | Appointment of Mr Simon Mark Wright as a director on 2025-04-06 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 23 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 28 Nov 2023 | Termination of appointment of Commercial Secretariat Limited as a secretary on 2023-11-28 · 1 page | View document |
| 17 Oct 2023 | Change of details for Mr George William Schlich as a person with significant control on 2023-10-16 · 2 pages | View document |
| 17 Oct 2023 | Director's details changed for Mr George William Schlich on 2023-10-16 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 12 May 2023 | Change of share class name or designation · 2 pages | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Resolutions | View document |
| 12 May 2023 | Memorandum and Articles of Association · 40 pages | View document |
| 12 May 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 May 2023 | Resolutions · 2 pages | View document |
| 8 May 2023 | Statement of capital following an allotment of shares on 2023-04-06 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Jan 2023 | Appointment of Mr Alexander Bajjon as a director on 2023-01-01 · 2 pages | View document |
| 27 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 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 · 10 pages | View document |
| 22 Nov 2021 | Termination of appointment of Nigel Samuel Brooks as a director on 2021-10-21 · 1 page | View document |
| 10 Nov 2021 | Registration of charge 052384890003, created on 2021-11-04 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Feb 2017 | ADOPT ARTICLES 16/01/2017 | View document |
| 11 Feb 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Feb 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 Feb 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 1010 | View document |
| 6 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 19 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Oct 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 | View document |
| 8 May 2014 | COMPANY NAME CHANGED GEORGE SCHLICH INTELLECTUAL PROPERTY LTD CERTIFICATE ISSUED ON 08/05/14 | View document |
| 8 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN UNITED KINGDOM | View document |
| 7 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2014 | CHANGE OF NAME 26/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Nov 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Oct 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 28 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 12 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED SCHLICH & CO LIMITED CERTIFICATE ISSUED ON 04/01/12 | View document |
| 3 Oct 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 15 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 5 Oct 2009 | Annual return made up to 22 September 2009 with full list of shareholders | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | REGISTERED OFFICE CHANGED ON 24/09/2008 FROM 19-21 CHAPLE STREET MARLOW SL7 3HN | View document |
| 17 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Oct 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 22 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |