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THE SBCA ACCOUNTANCY GROUP LIMITED

Company number 06096035

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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)
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Mr Christopher Paul Bond on 1 November 2009
12 Feb 2010 CH03 Secretary's details changed for Christopher Paul Bond on 1 November 2009
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Feb 2009 363a Return made up to 12/02/09; full list of members
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2008 363a Return made up to 12/02/08; full list of members
25 Feb 2008 88(2) Ad 01/04/07\gbp si 9999@1=9999\gbp ic 1/10000\
25 Feb 2008 288a Director appointed christopher paul bond
04 Jun 2007 CERTNM Company name changed crystal securities (ca) LIMITED\certificate issued on 04/06/07
19 May 2007 395 Particulars of mortgage/charge
02 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007 225 Accounting reference date shortened from 29/02/08 to 31/10/07
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288b Director resigned
22 Mar 2007 288a New director appointed
22 Mar 2007 288a New secretary appointed
12 Feb 2007 NEWINC Incorporation