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SOMERSET CONSULT LIMITED

Company number 06343553

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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)
22 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
03 Jul 2017 TM01 Termination of appointment of Matthew Howard as a director on 19 June 2017
06 Mar 2017 SH10 Particulars of variation of rights attached to shares
06 Mar 2017 SH08 Change of share class name or designation
03 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, memorandum deleted 14/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017 CC04 Statement of company's objects
04 Jan 2017 AP01 Appointment of Mr Leigh Anthony Belasco as a director on 1 January 2017
14 Dec 2016 CH01 Director's details changed for Mr Matthew Howard on 1 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Aug 2016 CS01 Confirmation statement made on 15 August 2016 with updates
01 Oct 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2015 SH08 Change of share class name or designation
17 Oct 2014 AP01 Appointment of Mr Matthew Howard as a director on 13 October 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
01 Sep 2014 TM01 Termination of appointment of Leslie Arthur Chapman as a director on 29 August 2014
25 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Aug 2012 AP03 Appointment of David Evan Somerset as a secretary
16 Aug 2012 TM02 Termination of appointment of Monique Benoit as a secretary
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010