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SMALL BUSINESS ACCOUNTANTS LIMITED

Company number 04122543

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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)
11 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100.13
25 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2015 SH01 Statement of capital following an allotment of shares on 2 September 2015
  • GBP 100.13
24 Aug 2015 SH03 Purchase of own shares.
19 May 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Apr 2015 CH01 Director's details changed for Christian Ohilipe Cameron on 6 April 2015
21 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100.14
21 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The directors be authorised to allot one (1) £0.01 redeemable ordinary c shares as fully paid up shares. 31/03/2015
21 Apr 2015 AP01 Appointment of Christian Ohilipe Cameron as a director on 6 April 2015
01 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100.13
12 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100.13
05 Dec 2013 CH01 Director's details changed for Mr Andrew Conneely on 1 April 2013
05 Dec 2013 CH01 Director's details changed for Alan Lee on 15 April 2013
05 Dec 2013 CH03 Secretary's details changed for Susan Lee on 15 April 2013
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 100.13
15 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
05 Sep 2012 AAMD Amended accounts made up to 31 March 2012
07 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 CH01 Director's details changed for Paul Anthony Cooper on 1 May 2011
02 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders