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MRS V. SHARMA (CONSULTANCY) LIMITED

Company number 04495811

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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)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
11 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
02 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
05 Sep 2023 AP01 Appointment of Mr Paul David Brame as a director on 30 June 2023
05 Sep 2023 TM01 Termination of appointment of Nora June Densem as a director on 30 June 2023
07 Feb 2023 AA01 Previous accounting period shortened from 30 January 2023 to 31 December 2022
03 Jan 2023 AA Micro company accounts made up to 30 January 2022
21 Oct 2022 AA01 Previous accounting period shortened from 31 August 2022 to 30 January 2022
31 Aug 2022 CS01 Confirmation statement made on 31 August 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Paul David Brame as a director on 24 February 2022
22 Apr 2022 AP01 Appointment of Nora June Densem as a director on 24 February 2022
07 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 SH10 Particulars of variation of rights attached to shares
08 Feb 2022 SH08 Change of share class name or designation