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SLS GROUP LIMITED

Company number 03743859

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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)
09 May 2024 AA Audited abridged accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
12 Jun 2023 AA Audited abridged accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
08 Jun 2022 AA Audited abridged accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
11 Feb 2022 MR04 Satisfaction of charge 037438590004 in full
27 Apr 2021 AA Audited abridged accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
06 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 09/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2020 MA Memorandum and Articles of Association
01 Oct 2020 MR01 Registration of charge 037438590004, created on 30 September 2020
30 Sep 2020 MR04 Satisfaction of charge 037438590003 in full
30 Sep 2020 MR04 Satisfaction of charge 2 in full
30 Sep 2020 MR04 Satisfaction of charge 1 in full
11 Aug 2020 AA Audited abridged accounts made up to 31 December 2019
23 Jul 2020 PSC05 Change of details for Dominique Dutscher Distribution Sas as a person with significant control on 9 July 2020
22 Jul 2020 TM01 Termination of appointment of Robert Peter Chapman as a director on 9 July 2020
22 Jul 2020 AP01 Appointment of Mr Ian Andrew Roulstone as a director on 9 July 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
04 Jul 2019 AA Audited abridged accounts made up to 31 December 2018
17 May 2019 MR01 Registration of charge 037438590003, created on 16 May 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
10 May 2018 AA Audited abridged accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates