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SALTUS PARTNERS (UKCO) LIMITED

Company number 05188724

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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)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with updates
21 May 2024 CERTNM Company name changed saltus partners LIMITED\certificate issued on 21/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-17
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
28 Jun 2022 PSC04 Change of details for Mr Jonathan Hugo Macintosh as a person with significant control on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Jon Macintosh on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Jonathan Hugo Macintosh on 28 June 2022
16 Feb 2022 AD01 Registered office address changed from 4500 Parkway Parkway Whiteley Fareham PO15 7AZ England to 4500 Parkway Whiteley Fareham PO15 7AZ on 16 February 2022
10 Feb 2022 AD01 Registered office address changed from Solent Business Park 3700 Parkway Whiteley Fareham PO15 7AW England to 4500 Parkway Parkway Whiteley Fareham PO15 7AZ on 10 February 2022
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
27 Jul 2020 PSC01 Notification of David Cooke as a person with significant control on 2 April 2020
27 Jul 2020 PSC07 Cessation of Simon Peter Armstrong as a person with significant control on 2 April 2020
06 Jul 2020 TM02 Termination of appointment of Joanne Wilkinson as a secretary on 30 April 2020
06 Jul 2020 TM01 Termination of appointment of Simon Peter Armstrong as a director on 31 March 2020
06 Jul 2020 AP01 Appointment of Mr Daniel Robert Underwood as a director on 6 July 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
23 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with no updates
02 Jan 2019 AA Micro company accounts made up to 31 March 2018
24 Jul 2018 CS01 Confirmation statement made on 23 July 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017