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THE STRUCTURE GROUP OF COMPANIES LIMITED

Company number 03435949

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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)
26 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
09 Jan 2018 PSC02 Notification of Maxco Limited as a person with significant control on 6 April 2016
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 31 October 2015
02 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-02
  • GBP 1,090,802
28 Jul 2016 AA01 Previous accounting period shortened from 30 October 2015 to 29 October 2015
09 Mar 2016 MR04 Satisfaction of charge 034359490006 in part
03 Sep 2015 AA Total exemption small company accounts made up to 31 October 2014
31 Jul 2015 AA01 Previous accounting period shortened from 31 October 2014 to 30 October 2014
14 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,090,802
31 Dec 2014 TM01 Termination of appointment of Caroline Jayne Revell as a director on 1 December 2014
31 Dec 2014 TM02 Termination of appointment of Caroline Jayne Revell as a secretary on 1 December 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,090,802
30 Nov 2013 MR01 Registration of charge 034359490006
21 Nov 2013 MR04 Satisfaction of charge 3 in full
13 Aug 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
19 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Jun 2013 MR01 Registration of charge 034359490005
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
10 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
03 Aug 2012 AA Accounts for a small company made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010