SUTHERLAND SOLUTIONS LIMITED

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Company Documents

DateDescription
31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/05/164 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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05/05/155 May 2015 Annual return made up to 22 April 2015 with full list of shareholders

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13/04/1513 April 2015 PREVSHO FROM 30/04/2015 TO 31/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/10/1424 October 2014 30/04/14 TOTAL EXEMPTION FULL

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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28/01/1428 January 2014 30/04/13 TOTAL EXEMPTION FULL

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 22 April 2013 with full list of shareholders

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01/02/131 February 2013 30/04/12 TOTAL EXEMPTION FULL

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09/05/129 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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03/02/123 February 2012 30/04/11 TOTAL EXEMPTION FULL

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAMONT SUTHERLAND / 22/04/2011

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28/04/1128 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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01/02/111 February 2011 30/04/10 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
BRANT HOUSE 83 CHURCH ROAD
ADDLESTONE
SURREY
KT15 1SF

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24/04/1024 April 2010 Annual return made up to 22 April 2010 with full list of shareholders

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24/04/1024 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME LAMONT SUTHERLAND / 01/01/2010

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10/12/0910 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/05/0911 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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28/05/0828 May 2008 SECRETARY APPOINTED JULIE PAMELA SUTHERLAND

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28/05/0828 May 2008 DIRECTOR APPOINTED GRAEME LAMONT SUTHERLAND

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22/04/0822 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED

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