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SCHLICH LIMITED

Company number 05238489

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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)
17 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
24 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
21 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
15 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
11 Feb 2017 CC04 Statement of company's objects
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,000
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 1,010
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
19 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
03 Oct 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
08 May 2014 AA01 Previous accounting period shortened from 30 September 2014 to 31 March 2014
08 May 2014 AD01 Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN United Kingdom on 8 May 2014
08 May 2014 CERTNM Company name changed george schlich intellectual property LTD\certificate issued on 08/05/14
  • RES15 ‐ Change company name resolution on 2014-03-26
07 Apr 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-26
07 Apr 2014 CONNOT Change of name notice
12 Nov 2013 AAMD Amended accounts made up to 30 September 2012
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 1
11 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012