SHURGARD UK LNS SEMCO M LIMITED

01025573
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2024 change-of-name Certificate Change Of Name Company 2 Buy now
14 Aug 2024 change-of-name Change Of Name Notice 2 Buy now
02 Aug 2024 officers Termination of appointment of director (Raymond Alan Davies) 1 Buy now
02 Aug 2024 officers Appointment of corporate secretary (Rjp Secretaries Limited) 2 Buy now
02 Aug 2024 officers Appointment of director (Mr Ammar Kharouf) 2 Buy now
02 Aug 2024 officers Appointment of director (Mr Marc Oursin) 2 Buy now
07 Apr 2024 accounts Annual Accounts 7 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
11 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2022 accounts Annual Accounts 7 Buy now
15 Feb 2022 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2021 accounts Annual Accounts 7 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 accounts Annual Accounts 7 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2019 accounts Annual Accounts 7 Buy now
25 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/18 97 Buy now
25 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/07/18 1 Buy now
25 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/07/18 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2017 accounts Annual Accounts 7 Buy now
18 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/17 81 Buy now
18 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/17 1 Buy now
18 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/17 3 Buy now
10 Nov 2017 officers Termination of appointment of secretary (Maclay Murray & Spens Llp) 1 Buy now
10 Nov 2017 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
10 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/16 78 Buy now
09 Jan 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
09 Jan 2017 other Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
05 Jan 2017 officers Change of particulars for director (Mr Raymond Alan Davies) 2 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
12 Dec 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/07/16 1 Buy now
12 Dec 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/07/16 78 Buy now
12 Dec 2016 other Audit exemption statement of guarantee by parent company for period ending 31/07/16 3 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2015 accounts Annual Accounts 7 Buy now
23 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/07/15 3 Buy now
23 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/07/15 1 Buy now
08 Oct 2015 annual-return Annual Return 4 Buy now
08 Jan 2015 accounts Annual Accounts 7 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
23 May 2014 accounts Annual Accounts 7 Buy now
01 Nov 2013 annual-return Annual Return 4 Buy now
14 Jan 2013 accounts Annual Accounts 7 Buy now
31 Oct 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 accounts Annual Accounts 7 Buy now
31 Oct 2011 annual-return Annual Return 4 Buy now
08 Dec 2010 accounts Annual Accounts 7 Buy now
08 Nov 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 accounts Annual Accounts 7 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for corporate secretary (Maclay Murray & Spens Llp) 2 Buy now
17 Nov 2009 officers Change of particulars for director (Raymond Alan Davies) 2 Buy now
21 May 2009 accounts Annual Accounts 8 Buy now
17 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
29 Jul 2008 accounts Annual Accounts 11 Buy now
13 Nov 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
28 Jun 2007 officers New director appointed 2 Buy now
28 Jun 2007 officers New secretary appointed 2 Buy now
28 Jun 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers Secretary resigned;director resigned 1 Buy now
28 Jun 2007 accounts Accounting reference date extended from 31/03/07 to 31/07/07 1 Buy now
28 Jun 2007 address Registered office changed on 28/06/07 from: cobb cottage station road great wishford wiltshire SP2 0PA 1 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: third avenue milbrook trading estate southampton SO15 0DN 1 Buy now
05 Feb 2007 accounts Annual Accounts 10 Buy now
06 Nov 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
27 Oct 2005 annual-return Return made up to 08/10/05; full list of members 5 Buy now
13 Oct 2005 accounts Annual Accounts 12 Buy now
18 Jul 2005 officers Director resigned 1 Buy now
11 Nov 2004 annual-return Return made up to 08/10/04; full list of members 6 Buy now
19 Aug 2004 accounts Annual Accounts 5 Buy now
25 Jan 2004 annual-return Return made up to 08/10/03; full list of members 6 Buy now
25 Jan 2004 officers New secretary appointed 2 Buy now
25 Jan 2004 officers Secretary resigned 1 Buy now
18 Jul 2003 accounts Annual Accounts 5 Buy now
06 Nov 2002 annual-return Return made up to 08/10/02; full list of members 6 Buy now
24 Oct 2002 accounts Annual Accounts 5 Buy now
15 Oct 2002 officers Secretary's particulars changed 1 Buy now
13 Nov 2001 accounts Annual Accounts 5 Buy now
12 Oct 2001 annual-return Return made up to 08/10/01; full list of members 7 Buy now
20 Dec 2000 annual-return Return made up to 08/10/00; full list of members 7 Buy now
20 Nov 2000 accounts Annual Accounts 5 Buy now
08 Sep 2000 officers Director's particulars changed 1 Buy now
24 Nov 1999 accounts Annual Accounts 5 Buy now
02 Nov 1999 officers Director's particulars changed 1 Buy now
02 Nov 1999 annual-return Return made up to 08/10/99; full list of members 6 Buy now
13 Oct 1998 annual-return Return made up to 08/10/98; no change of members 5 Buy now
09 Sep 1998 accounts Annual Accounts 11 Buy now
27 Aug 1998 officers Director resigned 1 Buy now