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SEARCHES GROUP LIMITED

Company number 05888714

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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)
24 Dec 2018 TM02 Termination of appointment of Simon Charles Pigott as a secretary on 1 December 2017
24 Dec 2018 AP03 Appointment of Mr Roland Potter as a secretary on 1 December 2017
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
03 Aug 2018 PSC04 Change of details for Mr Simon Charles Pigott as a person with significant control on 6 April 2016
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Jul 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015 CH01 Director's details changed for Mr Paul James Weaver on 19 January 2015
27 Jul 2015 CH01 Director's details changed for Mr Gregory Dennis Roach on 2 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Oct 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Apr 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
02 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009