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SALISBURY & COMPANY BUSINESS SOLUTIONS LIMITED

Company number 06964509

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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)
17 Sep 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 150,050
23 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
21 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 150,050
08 Jul 2014 MR01 Registration of charge 069645090003
17 Apr 2014 MR04 Satisfaction of charge 1 in full
20 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
22 Nov 2013 TM01 Termination of appointment of Eduard Sparkes as a director
19 Nov 2013 MEM/ARTS Memorandum and Articles of Association
05 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
28 Sep 2012 TM01 Termination of appointment of David Lloyd as a director
20 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 150,050
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2011 MEM/ARTS Memorandum and Articles of Association
21 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivide 01/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide 01/10/2009
26 Sep 2011 AA Total exemption small company accounts made up to 31 August 2011
18 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
18 Jul 2011 CH01 Director's details changed for Mr Aled Owen Roberts on 11 August 2010
12 Jan 2011 AR01 Annual return made up to 17 July 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010