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SPORTS COUNSELLORS LIMITED

Company number 06539240

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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)
26 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100
16 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
05 Dec 2013 AP01 Appointment of Mr Simon Cooper as a director
05 Dec 2013 TM01 Termination of appointment of Adrian Watson as a director
05 Dec 2013 TM02 Termination of appointment of Adrian Watson as a secretary
05 Dec 2013 AD01 Registered office address changed from Hallam Sampford Road Radwinter Saffron Walden Essex CB10 2TL United Kingdom on 5 December 2013
12 Jun 2013 CERTNM Company name changed pynk travel LIMITED\certificate issued on 12/06/13
  • RES15 ‐ Change company name resolution on 2013-06-11
  • NM01 ‐ Change of name by resolution
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
25 Mar 2013 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 10
01 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Jun 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
06 Feb 2012 CERTNM Company name changed pynk capital LIMITED\certificate issued on 06/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
03 Feb 2012 AP01 Appointment of Mr Adrian Martin Watson as a director
02 Feb 2012 TM01 Termination of appointment of Pynk Property Limited as a director
06 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
06 May 2011 CH02 Director's details changed for Pynk Property Limited on 1 January 2011
06 May 2011 AA Accounts for a dormant company made up to 31 March 2011
21 Dec 2010 CERTNM Company name changed addressplan LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-20
  • NM01 ‐ Change of name by resolution
20 Dec 2010 AP02 Appointment of Pynk Property Limited as a director
20 Dec 2010 TM01 Termination of appointment of Philip Highland as a director
05 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
05 Dec 2010 AD01 Registered office address changed from Atlas House 41 Wembley Road Leicester Leicestershire LE3 1UT on 5 December 2010
29 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Philip John Highland on 29 March 2010
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009