SUPERIOR CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 06/05/226 May 2022 | Application to strike the company off the register |
| 06/04/226 April 2022 | Micro company accounts made up to 2021-08-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/05/205 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES |
| 23/12/1923 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LONGWORTH |
| 23/12/1923 December 2019 | CESSATION OF TARA JANE LONGWORTH AS A PSC |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA CLEMENT |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR CLEMENT |
| 17/12/1917 December 2019 | CESSATION OF JONATHAN PAUL LONGWORTH AS A PSC |
| 17/12/1917 December 2019 | APPOINTMENT TERMINATED, SECRETARY TARA LONGWORTH |
| 17/12/1917 December 2019 | SECRETARY APPOINTED MRS ANNA-MARIA CLEMENT |
| 17/12/1917 December 2019 | DIRECTOR APPOINTED MR ALASTAIR DENVER CLEMENT |
| 03/12/193 December 2019 | REGISTERED OFFICE CHANGED ON 03/12/2019 FROM KENT HATCH COTTAGE KENT HATCH ROAD CROCKHAM HILL EDENBRIDGE KENT TN8 6SZ |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 16/04/1916 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/07/179 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 22/05/1722 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 13/07/1513 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 09/07/139 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/04/139 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 15/07/1215 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 15/05/1215 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/07/1013 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL LONGWORTH / 09/07/2010 |
| 12/03/1012 March 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 18/07/0918 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 14/07/0814 July 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 11/07/9711 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 09/07/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 28/07/9528 July 1995 | RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/08 |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 05/04/955 April 1995 | REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 39 GUILDFORD ROAD BAGSHOT SURREY GU19 5JW |
| 13/09/9413 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 02/09/932 September 1993 | SECRETARY RESIGNED |
| 02/09/932 September 1993 | ALTER MEM AND ARTS 06/08/93 |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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