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SUCCEED CONSULTANCY LIMITED

Company number 03968069

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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)
23 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Stephen Elcock on 1 July 2011
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AD01 Registered office address changed from the Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 1 September 2011
06 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Stephen Elcock on 1 October 2009
20 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 10/04/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from c/o howarth armsby new broad street house 35 new broad street london EC2M 1NH
23 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Aug 2008 88(2) Ad 31/05/08\gbp si 1@1=1\gbp ic 3/4\
20 May 2008 363a Return made up to 10/04/08; full list of members
20 May 2008 288c Secretary's change of particulars / john whitby / 31/01/2008
17 Mar 2008 287 Registered office changed on 17/03/2008 from 725 green lanes winchmore hill london N21 3RX
28 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
18 Oct 2007 395 Particulars of mortgage/charge
10 May 2007 363a Return made up to 10/04/07; full list of members
10 May 2007 287 Registered office changed on 10/05/07 from: cardinal point park road rickmansworth hertfordshire WD3 1RE
26 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
21 Aug 2006 288b Secretary resigned;director resigned