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DAVID SARGENT AND ASSOCIATES LIMITED

Company number 03024959

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with updates
07 May 2024 MA Memorandum and Articles of Association
07 May 2024 SH08 Change of share class name or designation
07 May 2024 SH10 Particulars of variation of rights attached to shares
07 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 PSC01 Notification of Maureen Valerie Sargent as a person with significant control on 6 April 2016
30 Jan 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
10 Jan 2023 CH01 Director's details changed for Ms Emma Louise Lawrence on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW England to 13 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 9NP on 10 January 2023
15 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
03 Feb 2022 CS01 Confirmation statement made on 30 January 2022 with updates
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
08 Feb 2021 CH01 Director's details changed for David John Sargent on 1 July 2017
08 Feb 2021 CH01 Director's details changed for Mr Alexander David Sargent on 15 June 2020
14 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
29 Jun 2020 AP01 Appointment of Mrs Emma Louise Lawrence as a director on 25 June 2020
15 Jun 2020 AD01 Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to 3 & 4 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 15 June 2020
03 Mar 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
31 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Mar 2019 CS01 Confirmation statement made on 30 January 2019 with updates
11 Feb 2019 MR04 Satisfaction of charge 030249590003 in full