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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 Feb 2022 SH08 Change of share class name or designation
04 Feb 2022 TM02 Termination of appointment of Shashi Kant Sharma as a secretary on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Shashi Kant Sharma as a director on 1 February 2022
04 Feb 2022 TM01 Termination of appointment of Vinay Sharma as a director on 1 February 2022
04 Feb 2022 PSC02 Notification of Care Fertility Leeds Limited as a person with significant control on 31 January 2022
04 Feb 2022 PSC07 Cessation of Vinay Sharma as a person with significant control on 31 January 2022
04 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 31 August 2022
04 Feb 2022 AD01 Registered office address changed from West Hill House Allerton Hill Chapel Allerton Leeds West Yorkshire LS7 3QB to John Webster House 6 Lawrence Drive Nottingham Business Park Nottingham NG8 6PZ on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Paul David Brame as a director on 31 January 2022
04 Feb 2022 AP01 Appointment of Mr David Brian Burford as a director on 31 January 2022
21 Nov 2021 AA Unaudited abridged accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
18 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Oct 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
20 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Aug 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
23 Jan 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 100
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
09 Aug 2017 PSC04 Change of details for Mrs Vinay Sharma as a person with significant control on 6 April 2016
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015