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SOUTHERNHAY TECHNOLOGY CONSULTANTS LIMITED

Company number 12487967

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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)
18 Apr 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Oct 2023	TM01	Termination of appointment of Catherine Louise Dymond as a director on 22 October 2023	View PDF Termination of appointment of Catherine Louise Dymond as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Shane Steven Cann as a director on 22 October 2023	View PDF Termination of appointment of Shane Steven Cann as a director on 22 October 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AD01	Registered office address changed from 37 Manston Road Exeter Devon EX1 2QA United Kingdom to 34 Pinn Hill Exeter EX1 3TQ on 13 March 2023	View PDF Registered office address changed from 37 Manston Road Exeter Devon EX1 2QA United Kingdom to 34 Pinn Hill Exeter EX1 3TQ on 13 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC07	Cessation of Hayley Louise Herrington as a person with significant control on 2 March 2023	View PDF Cessation of Hayley Louise Herrington as a person with significant control on 2 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mrs Catherine Louise Dymond as a director on 8 December 2022	View PDF Appointment of Mrs Catherine Louise Dymond as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Matthew Peter Melksham as a director on 7 December 2022	View PDF Termination of appointment of Matthew Peter Melksham as a director on 7 December 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AP01	Appointment of Mr Matthew Peter Melksham as a director on 1 August 2020	View PDF Appointment of Mr Matthew Peter Melksham as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Shane Steven Cann as a director on 1 August 2020	View PDF Appointment of Mr Shane Steven Cann as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 400	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 400 - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-27 GBP 100 - link opens in a new window - 36 pages (36 pages)

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SOUTHERNHAY TECHNOLOGY CONSULTANTS LIMITED

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