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SI DIVES CONSULTING LTD

Company number 07115032

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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)
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AD01 Registered office address changed from 42 Ebury Bridge Road London SW1W 8PZ to 1a Park Mansions Prince of Wales Drive London SW11 4HG on 7 July 2015
22 Mar 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-03-22
  • GBP 100
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Feb 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AD01 Registered office address changed from 51a Winchester Street London SW1V 4NY United Kingdom on 20 June 2013
13 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Simon Dives on 31 March 2012
19 Nov 2012 AP03 Appointment of Claudia Nicole Derieux as a secretary
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Mar 2012 AD01 Registered office address changed from Flat 4 Piermont House 32-34 High Street Tunbridge Wells TN1 1XF United Kingdom on 12 March 2012
09 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Oct 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
04 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted