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SLIMSTOCK LIMITED

Company number 05926553

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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)
25 Jun 2014 AP01 Appointment of Mr Eduardus Henricus Theodorus Goris as a director
10 Oct 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 251,272
19 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Sep 2012 TM01 Termination of appointment of Timothy Murphy as a director
02 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 111,372
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Johan Koning on 6 September 2010
03 Dec 2009 AP03 Appointment of Mr Neil James Dayman as a secretary
03 Dec 2009 TM02 Termination of appointment of Kevin Goadsby as a secretary
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
30 Sep 2008 363a Return made up to 06/09/08; full list of members
15 Jan 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 288a New director appointed
03 Oct 2007 363a Return made up to 06/09/07; full list of members
26 Sep 2007 88(2)R Ad 01/09/07--------- £ si 24@1=24 £ ic 76/100
26 Sep 2007 88(2)R Ad 01/09/07--------- £ si 75@1=75 £ ic 1/76
17 Oct 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
27 Sep 2006 288a New secretary appointed
27 Sep 2006 288b Secretary resigned