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MARTIN SLOWE CONSULTANCY LIMITED

Company number 05850327

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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)
04 Jul 2017 CS01 Confirmation statement made on 19 June 2017 with updates
04 Jul 2017 PSC01 Notification of Emily Jane Scholl as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Hannah Grossmith-Dwek as a person with significant control on 6 April 2016
04 Jul 2017 PSC01 Notification of Richard Malcolm Slowe as a person with significant control on 6 April 2016
01 Jun 2017 AA Total exemption full accounts made up to 30 November 2016
21 Jul 2016 AA Total exemption full accounts made up to 30 November 2015
04 Jul 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2,689,999.5
29 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2,689,999.5
01 Jul 2015 AA Total exemption full accounts made up to 30 November 2014
17 Jul 2014 AA Total exemption full accounts made up to 30 November 2013
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2,689,999.5
13 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
26 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
25 Jul 2013 AP03 Appointment of Paul Anthony Grossmith-Dwek as a secretary
25 Jul 2013 AP01 Appointment of Paul Anthony Grossmith-Dwek as a director
25 Jul 2013 TM01 Termination of appointment of Victoria Slowe as a director
25 Jul 2013 TM02 Termination of appointment of Victoria Slowe as a secretary
17 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
29 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 2,702,499.50
  • ANNOTATION A second filed SH01 was registered on 17TH July 2013.
15 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 19/04/2013
03 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
28 Jun 2012 AA Total exemption full accounts made up to 30 November 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CC04 Statement of company's objects
14 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 September 2011
  • GBP 2,502,499.50