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SALUSS LIMITED

Company number 04497337

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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)
26 Feb 2020 AP03 Appointment of Mr James Thomas Hart as a secretary on 24 February 2020
26 Feb 2020 AP01 Appointment of Mr James Thomas Hart as a director on 24 February 2020
26 Feb 2020 TM02 Termination of appointment of Neil Duffy as a secretary on 31 December 2019
23 Aug 2019 AA Micro company accounts made up to 30 November 2018
09 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with no updates
31 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
30 Jul 2018 AA Micro company accounts made up to 30 November 2017
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
11 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
16 Jun 2017 AP03 Appointment of Mr Neil Duffy as a secretary on 16 June 2017
16 Jun 2017 TM02 Termination of appointment of Steven Jamieson as a secretary on 16 June 2017
17 Aug 2016 AA Micro company accounts made up to 30 November 2015
01 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Apr 2016 AP03 Appointment of Mr Steven Jamieson as a secretary on 25 April 2016
05 Apr 2016 TM01 Termination of appointment of Alastair James Walker as a director on 5 April 2016
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10,000
13 May 2015 AA Micro company accounts made up to 30 November 2014
09 Dec 2014 CH01 Director's details changed for Mr Stuart Meldrum on 30 November 2014
31 Jul 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 10,000
23 May 2014 AA Micro company accounts made up to 30 November 2013
25 Apr 2014 AD01 Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA on 25 April 2014
19 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
07 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
23 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011