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SALUPONT CONSULTING LTD

Company number 06978987

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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)
04 Aug 2017 PSC04 Change of details for Dr Daryl David Rees as a person with significant control on 6 April 2016
03 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
03 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
06 Aug 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 20
29 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
06 Aug 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 20
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 CH01 Director's details changed for Dr Daryl David Rees on 29 April 2013
15 May 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
31 Aug 2012 AD01 Registered office address changed from Sas, 940 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom on 31 August 2012
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
25 Aug 2010 AD02 Register inspection address has been changed from The Old Quarters Hazells Hall Everton Road Sandy Bedfordshire SG19 2DD United Kingdom
25 Aug 2010 CH01 Director's details changed for Antonia Orsi on 3 August 2010
25 Aug 2010 AD01 Registered office address changed from Sittingbourne Accountancy Services 940 Cornforth Drive Kent Science Park Sittingbourne Kent ME9 8PX United Kingdom on 25 August 2010
24 Aug 2010 CH01 Director's details changed for Dr Daryl David Rees on 3 August 2010
24 Aug 2010 CH04 Secretary's details changed for Sittingbourne Accountancy Services Ltd on 3 August 2010
24 Aug 2010 AD03 Register(s) moved to registered inspection location
24 Aug 2010 AD02 Register inspection address has been changed
03 Aug 2009 NEWINC Incorporation