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SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED

Company number 04144765

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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)
30 Apr 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
23 Aug 2023 CH01 Director's details changed for Mr James Alan Brown on 23 August 2023
23 Aug 2023 CH03 Secretary's details changed for Mr Mark Billige on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Mark Billige on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Dimitris Hiotis on 21 August 2023
27 Apr 2023 AA Full accounts made up to 31 December 2022
05 Apr 2023 AD01 Registered office address changed from Herschel House 58 Herschel Street Slough Berkshire SL1 1HD to Herschel House 58 Herschel Street Slough SL1 1PG on 5 April 2023
09 Feb 2023 CS01 Confirmation statement made on 19 January 2023 with updates
08 Feb 2023 RP04AP01 Second filing for the appointment of Mr Dimitris Hiotis as a director
24 Jan 2023 CH01 Director's details changed for Mr Mark Billige on 19 January 2023
24 Jan 2023 CH01 Director's details changed for Mr Dimitris Hiotis on 19 January 2023
27 Apr 2022 AA Full accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with updates
07 May 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
12 Aug 2020 AA Full accounts made up to 31 December 2019
11 Feb 2020 TM01 Termination of appointment of Marc Matar as a director on 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 19 January 2020 with updates
12 Nov 2019 TM01 Termination of appointment of Georg Tacke as a director on 5 November 2019
30 Apr 2019 AA Full accounts made up to 31 December 2018
01 Feb 2019 CH01 Director's details changed for Dr Marc Matar on 1 February 2019
31 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
06 Jun 2018 AA Full accounts made up to 31 December 2017
22 May 2018 MR04 Satisfaction of charge 1 in full