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SLC ONLINE LIMITED

Company number 07466957

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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)
22 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with updates
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
15 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 200
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2012 AR01 Annual return made up to 13 December 2012 with full list of shareholders
23 Oct 2012 CH01 Director's details changed for William Ross Byrne on 23 October 2012
10 Sep 2012 AA01 Current accounting period shortened from 31 March 2012 to 31 March 2011
19 Jun 2012 CH04 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012
15 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 15 June 2012
08 Jun 2012 CERTNM Company name changed strategic luxury consulting LIMITED\certificate issued on 08/06/12
  • RES15 ‐ Change company name resolution on 2012-05-21
08 Jun 2012 CONNOT Change of name notice
29 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-05-21
29 May 2012 CONNOT Change of name notice
24 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 200
23 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 110
19 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
17 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association