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S.R.P. CONSULTANCY LIMITED

Company number 07535060

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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)
15 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 May 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 100
30 Apr 2018 SH08 Change of share class name or designation
25 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 March 2018
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
07 Apr 2017 AA Micro company accounts made up to 28 February 2017
05 Dec 2016 AD01 Registered office address changed from 4 Arkwright Road Sanderstead Surrey CR2 0LD to Groundworks House Devils Lane Egham TW20 8HD on 5 December 2016
23 Nov 2016 AA Micro company accounts made up to 29 February 2016
05 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2016 CS01 Confirmation statement made on 10 July 2016 with updates
21 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Sep 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Sep 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
25 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
25 Oct 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2
15 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
10 Jul 2012 TM01 Termination of appointment of Roger Cronshoy as a director
30 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
15 Aug 2011 AP01 Appointment of Paul Elloitt Cassar as a director
21 Feb 2011 AP01 Appointment of Mr Roger Cronshoy as a director
18 Feb 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director