- Company Overview for THE SEARCH AGENCY LTD (06990096)
- Filing history for THE SEARCH AGENCY LTD (06990096)
- People for THE SEARCH AGENCY LTD (06990096)
- Charges for THE SEARCH AGENCY LTD (06990096)
- More for THE SEARCH AGENCY LTD (06990096)
| 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) |
|---|---|---|---|
| 15 Jan 2016 | AP01 | Appointment of Mr Robert Wilson as a director on 4 January 2016 | |
| 15 Jan 2016 | TM01 | Termination of appointment of Alexander James Campbell as a director on 15 January 2016 | |
| 30 Sep 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 13 Aug 2015 | AR01 |
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
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| 30 Oct 2014 | RESOLUTIONS |
Resolutions
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| 22 Oct 2014 | MR01 | Registration of charge 069900960001, created on 21 October 2014 | |
| 24 Sep 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
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| 10 Sep 2014 | AP01 | Appointment of Mr Alexander James Campbell as a director on 1 July 2014 | |
| 02 Oct 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 20 Aug 2012 | AR01 | Annual return made up to 13 August 2012 with full list of shareholders | |
| 04 Jan 2012 | AD01 | Registered office address changed from 2Nd Floor 100 Gray's Inn Road London WC1X 8AL United Kingdom on 4 January 2012 | |
| 25 Aug 2011 | AR01 | Annual return made up to 13 August 2011 with full list of shareholders | |
| 25 Aug 2011 | TM01 | Termination of appointment of Matthew Kain as a director | |
| 14 Jun 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 15 Sep 2010 | AA01 | Current accounting period extended from 31 December 2009 to 31 December 2010 | |
| 02 Sep 2010 | AR01 | Annual return made up to 13 August 2010 with full list of shareholders | |
| 02 Sep 2010 | CH01 | Director's details changed for Matthew John Kain on 13 August 2010 | |
| 02 Sep 2010 | CH01 | Director's details changed for David Mansel Hughes on 13 August 2010 | |
| 01 Sep 2010 | CH01 | Director's details changed for Benjamin Howard John Gibson on 13 August 2010 | |
| 21 Apr 2010 | AD01 | Registered office address changed from 3Rd Floor 3 Gough Square London London EC4A 3DE United Kingdom on 21 April 2010 | |
| 01 Oct 2009 | 225 | Accounting reference date shortened from 31/08/2010 to 31/12/2009 | |
| 01 Oct 2009 | 288c | Director's change of particulars / david hughes / 25/09/2009 |