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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)
18 Dec 2018 PSC04 Change of details for Mr David John Sargent as a person with significant control on 18 December 2018
18 Dec 2018 CH01 Director's details changed for David John Sargent on 18 December 2018
15 Oct 2018 TM01 Termination of appointment of Emma Lawrence as a director on 26 September 2018
15 Oct 2018 AP01 Appointment of Mr Alexander David Sargent as a director on 26 September 2018
10 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
06 Mar 2018 SH03 Purchase of own shares.
26 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
16 Feb 2018 SH06 Cancellation of shares. Statement of capital on 6 February 2018
  • GBP 924
16 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2018 CH01 Director's details changed for Mrs Emma Lawrence on 6 February 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
05 Jan 2017 MR01 Registration of charge 030249590003, created on 3 January 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 TM02 Termination of appointment of Maureen Valerie Sargent as a secretary on 20 September 2016
29 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2013
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2012
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 January 2011
30 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 February 2010
24 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AP01 Appointment of Mrs Emma Lawrence as a director on 1 April 2015
03 Jul 2015 TM01 Termination of appointment of Maureen Valerie Sargent as a director on 1 April 2015
06 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
04 Jun 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,000