THE SLICE LIMITED

Company number 02860905 ·

Active

128 filings

Date Filing
22 Apr 2026 Registration of charge 028609050006, created on 2026-04-17 · 3 pages View document
13 Jan 2026 Confirmation statement made on 2026-01-13 with updates · 4 pages View document
8 Jan 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
28 Feb 2025 Micro company accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
19 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
20 Mar 2023 Registered office address changed from Somerset House 59 Somerset Road Meadvale Redhill Surrey RH1 6nd England to Somerset House Somerset Road Redhill RH1 6nd on 2023-03-20 · 1 page View document
16 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
24 Feb 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
27 Jan 2023 Change of details for Mr David Jason Charitos as a person with significant control on 2023-01-04 · 2 pages View document
27 Jan 2023 Director's details changed for Mr David Jason Charitos on 2023-01-04 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
28 Feb 2022 Micro company accounts made up to 2021-05-31 · 8 pages View document
8 Jul 2021 Registered office address changed from Meadowcroft House 182 Balcombe Road Horley RH6 9ER England to Somerset House 59 Somerset Road Meadvale Redhill Surrey RH1 6nd on 2021-07-08 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 Mar 2021 31/05/20 UNAUDITED ABRIDGED View document
28 Mar 2021 CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES View document
5 Mar 2020 21/02/20 STATEMENT OF CAPITAL GBP 7600 View document
28 Feb 2020 RETURN OF PURCHASE OF OWN SHARES View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES View document
27 Feb 2020 31/05/19 UNAUDITED ABRIDGED View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
28 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
21 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
26 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
18 Jan 2018 REGISTERED OFFICE CHANGED ON 18/01/2018 FROM 14 LONDON ROAD UNIT 121 GUILDFORD SURREY GU1 2AG View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
7 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON CHARITOS / 07/07/2017 View document
7 Jul 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID JASON CHARITOS / 07/07/2017 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
21 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 Dec 2015 ADOPT ARTICLES 15/12/2015 View document
22 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
22 Oct 2015 REGISTERED OFFICE CHANGED ON 22/10/2015 FROM MOORGATE HOUSE 7 STATION ROAD WEST OXTED SURREY RH8 9EE ENGLAND View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
10 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 View document
4 Feb 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM 25 ORMSIDE WAY REDHILL SURREY RH1 2LW View document
8 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
28 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
26 Feb 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
28 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
28 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARITOS / 30/09/2013 View document
4 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 View document
25 Oct 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
12 Jun 2012 RETURN OF PURCHASE OF OWN SHARES View document
8 Jun 2012 APPOINTMENT TERMINATED, SECRETARY EMMA CHARITOS View document
24 May 2012 ARTICLES OF ASSOCIATION View document
24 May 2012 STATEMENT OF COMPANY'S OBJECTS View document
24 May 2012 24/05/12 STATEMENT OF CAPITAL GBP 8420 View document
9 May 2012 THE AGREEMENT 23/04/2012 View document
24 Feb 2012 FULL ACCOUNTS MADE UP TO 31/05/11 View document
26 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARITOS / 01/11/2010 · 2 pages View document
26 Oct 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
23 Feb 2011 FULL ACCOUNTS MADE UP TO 31/05/10 · 15 pages View document
18 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARITOS / 10/04/2010 · 2 pages View document
28 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARITOS / 10/04/2010 · 2 pages View document
28 Oct 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
17 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 View document
26 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
6 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARITOS / 05/11/2009 View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 31/05/08 View document
18 Mar 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY DEAN View document
21 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
9 Dec 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
19 Nov 2008 DIRECTOR APPOINTED TIMOTHY KENDRICK DEAN View document
25 Mar 2008 FULL ACCOUNTS MADE UP TO 31/05/07 View document
10 Dec 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BUCKLAND HOUSE GROVEHILL ROAD REDHILL SURREY RH1 6TW View document
7 Nov 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
14 Apr 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 View document
10 Nov 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
23 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 View document
20 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
5 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
28 Sep 2004 FULL ACCOUNTS MADE UP TO 31/05/04 View document
25 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
2 Sep 2003 FULL ACCOUNTS MADE UP TO 31/05/03 View document
11 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
2 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 View document
17 Jun 2002 FULL ACCOUNTS MADE UP TO 31/05/01 View document
11 Apr 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Apr 2002 REGISTERED OFFICE CHANGED ON 11/04/02 FROM: MILLENIUM HOUSE 21 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BL View document
11 Apr 2002 NEW SECRETARY APPOINTED View document
9 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
4 May 2001 AUDITOR'S RESIGNATION View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 View document
9 Oct 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
28 Oct 1999 RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
23 Dec 1998 RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS View document
9 Nov 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: MILLENIUM HOUSE EDEN STREET KINGSTON SURREY KT1 1BL View document
31 Dec 1997 FULL ACCOUNTS MADE UP TO 31/05/97 View document
9 Oct 1997 RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS View document
19 Mar 1997 REGISTERED OFFICE CHANGED ON 19/03/97 FROM: 37,MARKET PLACE KINGSTON UPON THAMES SURREY KT1 1JQ View document
18 Mar 1997 FULL ACCOUNTS MADE UP TO 31/05/96 View document
21 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Dec 1996 RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS View document
17 Feb 1996 £ NC 100/50000 27/11/ View document
17 Feb 1996 FULL ACCOUNTS MADE UP TO 31/05/95 View document
3 Oct 1995 RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
8 Nov 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 View document
8 Nov 1994 EXEMPTION FROM APPOINTING AUDITORS 27/10/94 View document
4 Nov 1994 RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS View document
10 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Jun 1994 CHANGE OF NAME 23/05/94 View document
6 Jun 1994 COMPANY NAME CHANGED PARKING DAYS LIMITED CERTIFICATE ISSUED ON 07/06/94 View document
25 May 1994 EXEMPTION FROM APPOINTING AUDITORS 23/05/94 View document
25 May 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
21 Oct 1993 REGISTERED OFFICE CHANGED ON 21/10/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
21 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
21 Oct 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Oct 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document