Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

STOTT & MAY PROFESSIONAL SEARCH LIMITED

Company number 06987598

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Apr 2017 AD01 Registered office address changed from 5 Aldermanbury Square 11th Floor London EC2V 7HR to 6th Floor Cannon Green 27 Bush Lane London EC4R 0AN on 11 April 2017
06 Mar 2017 AUD Auditor's resignation
25 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
17 Aug 2016 TM02 Termination of appointment of Laurence Roland Rosen as a secretary on 4 November 2015
17 Aug 2016 TM01 Termination of appointment of Laurence Roland Rosen as a director on 4 November 2015
01 Aug 2016 AA Full accounts made up to 31 December 2015
04 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 365,850
12 Jun 2015 AA Accounts for a medium company made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 365,850
18 Aug 2014 AD02 Register inspection address has been changed to 5Th Floor 89 New Bond Street London W1S 1DA
04 Jul 2014 AD01 Registered office address changed from 5 11Th Floor Aldermanbury Square London EC2V 7HR England on 4 July 2014
04 Jul 2014 AD01 Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 4 July 2014
27 May 2014 AA Full accounts made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 365,850
04 Jul 2013 AA Accounts for a small company made up to 31 December 2012
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 2 July 2012
  • GBP 365,850
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 28 February 2012
  • GBP 364,500.0
30 May 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 SH06 Cancellation of shares. Statement of capital on 25 May 2012
  • GBP 364,050.00
24 May 2012 SH06 Cancellation of shares. Statement of capital on 24 May 2012
  • GBP 363,600
24 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 May 2012 SH03 Purchase of own shares.
28 Feb 2012 SH03 Purchase of own shares.