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SALUTEMYJOB LTD

Company number 08117441

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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 2016 AA Micro company accounts made up to 30 June 2016
08 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1
30 Mar 2016 AP01 Appointment of Miss Harriet Alice Jean Jackson as a director on 20 October 2015
22 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
10 Nov 2015 AD01 Registered office address changed from 95 Horseferry Road London SW1P 2DX to 8th Floor 22 Upper Ground London SE1 9PD on 10 November 2015
25 Jun 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
25 Jun 2015 CH01 Director's details changed for Mr Andrew Conway Jackson on 15 July 2014
25 Jun 2015 CH01 Director's details changed for Mrs Aine Mary Brown on 13 February 2015
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Feb 2015 AP01 Appointment of Mrs Aine Mary Brown as a director on 13 February 2015
17 Feb 2015 TM01 Termination of appointment of Emily Jackson as a director on 13 February 2015
30 Sep 2014 CERTNM Company name changed millnet systems LIMITED\certificate issued on 30/09/14
  • CONNOT ‐ Change of name notice
12 Sep 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-20
10 Sep 2014 AP01 Appointment of Mr Andrew Conway Jackson as a director on 15 July 2014
05 Sep 2014 AD01 Registered office address changed from C/O the London Scottish Regiment 95 Horseferry Road Horseferry Road London SW1P 2DX England to 95 Horseferry Road London SW1P 2DX on 5 September 2014
01 Sep 2014 AD01 Registered office address changed from 107 Argento Tower Mapleton Road London SW18 4GB to C/O the London Scottish Regiment 95 Horseferry Road Horseferry Road London SW1P 2DX on 1 September 2014
25 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
07 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
07 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
01 Nov 2012 AP01 Appointment of Miss Emily Jackson as a director
01 Nov 2012 TM01 Termination of appointment of Barbara Kahan as a director
01 Nov 2012 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 1 November 2012
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)