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SALITIX LTD

Company number 07716878

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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)
04 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 25/07/2018
06 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 08/01/2019.
05 Dec 2017 AA Unaudited abridged accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
06 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
12 Nov 2016 TM01 Termination of appointment of Kevin Gurney as a director on 8 November 2016
12 Nov 2016 TM01 Termination of appointment of Julie Gurney as a director on 8 November 2016
12 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
03 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Jul 2015 AP01 Appointment of Mrs Julie Gurney as a director on 3 July 2015
06 Jul 2015 CH01 Director's details changed for Mr Kevin Gurney on 3 July 2015
03 Jul 2015 AP01 Appointment of Mr Kevin Gurney as a director on 3 July 2015
24 Mar 2015 AP01 Appointment of Mrs Juliette Frances Topcott as a director on 31 October 2013
24 Mar 2015 AP01 Appointment of Mr Toby Topcott as a director on 31 October 2013
13 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
04 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Aug 2013 CH01 Director's details changed for Mrs Linda Ann Hillier on 5 August 2013
05 Aug 2013 CH01 Director's details changed for Mr Alan Clement Hillier on 5 August 2013
05 Aug 2013 CH03 Secretary's details changed for Mrs Linda Ann Hillier on 5 August 2013
26 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
16 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders