SLX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Confirmation statement made on 2025-06-15 with no updates |
| 10/10/2410 October 2024 | Appointment of Mr Richard John Blair as a director on 2024-10-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/08/241 August 2024 | Satisfaction of charge 003064400002 in full |
| 19/07/2419 July 2024 | Registration of charge 003064400004, created on 2024-07-17 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-15 with updates |
| 02/05/242 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 24/10/2324 October 2023 | Termination of appointment of Michael James Robinson as a director on 2023-09-15 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-15 with updates |
| 24/03/2324 March 2023 | Satisfaction of charge 1 in full |
| 09/03/239 March 2023 | Termination of appointment of Matthew Ian Gibson as a director on 2023-02-28 |
| 08/12/228 December 2022 | Registered office address changed from Wherwell Priory Wherwell Andover Hampshire SP11 7JH to Slx House 24-32 London Street Andover SP10 2PE on 2022-12-08 |
| 18/10/2218 October 2022 | Registration of charge 003064400003, created on 2022-10-10 |
| 10/10/2210 October 2022 | Appointment of Mr Justin Alexander Spice Brooking as a director on 2022-09-27 |
| 10/10/2210 October 2022 | Certificate of change of name |
| 27/09/2227 September 2022 | Registration of charge 003064400002, created on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Marcus Clive Poole as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of Thomas Kaiser-Sichau as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of Dorothy Clare Hogg as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Termination of appointment of James Richard Martin Hogg as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Withdrawal of a person with significant control statement on 2022-09-23 |
| 23/09/2223 September 2022 | Notification of Kap Industries Limited as a person with significant control on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Michael James Robinson as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Matthew Ian Gibson as a director on 2022-09-20 |
| 23/09/2223 September 2022 | Appointment of Mr Adrian Thomas Campbell Patterson as a director on 2022-09-20 |
| 07/04/227 April 2022 | Group of companies' accounts made up to 2021-09-30 |
| 04/07/214 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 16/07/2016 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR THOMAS KAISER-SICHAU |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS THIELE |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 06/06/186 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 28/07/1728 July 2017 | NOTIFICATION OF PSC STATEMENT ON 28/07/2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 30/08/1630 August 2016 | AUDITOR'S RESIGNATION |
| 17/06/1617 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 27/11/1527 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/11/1327 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 22/04/1322 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNYNGHAME |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER STEVENSON |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MR JUSTIN ALEXANDER SPICE BROOKING |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MRS DOROTHY CLARE HOGG |
| 31/01/1331 January 2013 | COMPANY NAME CHANGED SIMPLEX-TURBULO COMPANY LIMITED CERTIFICATE ISSUED ON 31/01/13 |
| 28/01/1328 January 2013 | CHANGE OF NAME 23/01/2013 |
| 28/01/1328 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1220 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 23/04/1223 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR PETER ANTHONY STEVENSON |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR ANDREAS THIELE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHANNSMANN |
| 20/01/1220 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 13/04/1113 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 04/02/114 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN ALEXANDER SPICEQ BROOKING / 17/01/2011 |
| 04/06/104 June 2010 | SECRETARY APPOINTED MR JUSTIN ALEXANDER SPICEQ BROOKING |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARDY |
| 25/02/1025 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD MARTIN HOGG / 17/01/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHANNSMANN / 17/01/2010 |
| 08/02/108 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 23/02/0923 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 13/02/0613 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | AUDITOR'S RESIGNATION |
| 15/02/0515 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 15/03/0015 March 2000 | NEW SECRETARY APPOINTED |
| 15/03/0015 March 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | RETURN MADE UP TO 17/01/98; CHANGE OF MEMBERS |
| 27/01/9827 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 30/01/9730 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS |
| 12/02/9612 February 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 17/08/9517 August 1995 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 17/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 10/02/9410 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 03/02/943 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 29/01/9329 January 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9229 May 1992 | AUDITOR'S RESIGNATION |
| 29/05/9229 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 25/02/9125 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 25/02/9125 February 1991 | REGISTERED OFFICE CHANGED ON 25/02/91 FROM: ST CLARE HOUSE 30/33 MINORIES LONDON EC3N 1DD |
| 25/02/9125 February 1991 | SECRETARY RESIGNED |
| 25/02/9125 February 1991 | NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 29/08/9029 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9027 April 1990 | RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 27/04/9027 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/02/8829 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 29/02/8829 February 1988 | RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | COMPANY NAME CHANGED SIMPLEX-TURBULO MARINE CO.LIMITE D CERTIFICATE ISSUED ON 17/12/87 |
| 10/07/8710 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 10/07/8710 July 1987 | RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS |
| 26/10/3526 October 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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