SUCCESSION ADVISORY SERVICES LIMITED

06711051
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK DERRIFORD PLYMOUTH PL6 5FL

Documents

Documents
Date Category Description Pages
14 Feb 2025 officers Termination of appointment of director (Joanne Lesley Swain) 1 Buy now
07 Jan 2025 capital Statement of capital (Section 108) 3 Buy now
07 Jan 2025 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2025 insolvency Solvency Statement dated 17/12/24 1 Buy now
07 Jan 2025 resolution Resolution 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2024 accounts Annual Accounts 32 Buy now
14 Feb 2024 officers Appointment of director (Mr Simon Roger Marsden) 2 Buy now
13 Feb 2024 officers Termination of appointment of director (James Alexander Stevenson) 1 Buy now
13 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 accounts Annual Accounts 30 Buy now
23 Nov 2022 officers Appointment of director (Mrs Joanne Lesley Swain) 2 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 accounts Annual Accounts 31 Buy now
24 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 29 Buy now
16 Apr 2021 officers Termination of appointment of director (Wadham St. John Downing) 1 Buy now
12 Jan 2021 accounts Annual Accounts 29 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Appointment of director (Mr Wadham St. John Downing) 2 Buy now
12 Mar 2020 officers Termination of appointment of director (Susan Marie Puddephatt) 1 Buy now
28 Jan 2020 officers Termination of appointment of director (Michael John Hill) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Oct 2019 accounts Annual Accounts 26 Buy now
29 Mar 2019 officers Appointment of director (Ms Susan Marie Puddephatt) 2 Buy now
02 Jan 2019 officers Termination of appointment of director (Paul Stephen Morrish) 1 Buy now
20 Dec 2018 officers Appointment of director (Mr James Alexander Stevenson) 2 Buy now
20 Dec 2018 officers Termination of appointment of director (Simon Mark Charles) 1 Buy now
20 Dec 2018 officers Termination of appointment of director (Christian Marcel Captieux) 1 Buy now
12 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2018 accounts Annual Accounts 27 Buy now
30 Jul 2018 officers Change of particulars for director (Mr Paul Stephen Morrish) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Sanjay Shah) 1 Buy now
14 May 2018 officers Change of particulars for director (Mr Michael John Hill) 2 Buy now
23 Mar 2018 officers Termination of appointment of director (Richard Arthur Goodall) 1 Buy now
23 Nov 2017 officers Termination of appointment of director (Paul Mcmahon) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 accounts Annual Accounts 24 Buy now
21 Aug 2017 officers Termination of appointment of director (Ian Geoffrey Shipway) 1 Buy now
17 May 2017 officers Appointment of corporate secretary (Michelmores Secretaries Limited) 2 Buy now
28 Mar 2017 officers Termination of appointment of director (Simon John Chamberlain) 1 Buy now
15 Feb 2017 officers Appointment of director (Mr Simon Mark Charles) 2 Buy now
29 Nov 2016 miscellaneous Second filing of Confirmation Statement dated 30/09/2016 31 Buy now
22 Nov 2016 officers Termination of appointment of director (James Alexander Stevenson) 1 Buy now
22 Nov 2016 officers Termination of appointment of director (Debbie Dry) 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Sep 2016 officers Appointment of director (Sanjay Shah) 2 Buy now
12 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
20 Jun 2016 resolution Resolution 35 Buy now
14 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
26 May 2016 accounts Annual Accounts 25 Buy now
24 May 2016 officers Change of particulars for director (Mr Simon John Chamberlain) 2 Buy now
22 Mar 2016 officers Appointment of director (Ms Debbie Dry) 2 Buy now
14 Mar 2016 officers Appointment of director (Mr Paul Mcmahon) 2 Buy now
17 Feb 2016 officers Appointment of director (Mr Simon Taylor) 2 Buy now
03 Dec 2015 officers Change of particulars for director (Mr Christian Marcel Captieux) 2 Buy now
26 Nov 2015 officers Appointment of director (Richrd Goodall) 2 Buy now
19 Oct 2015 annual-return Annual Return 10 Buy now
06 Jun 2015 accounts Annual Accounts 18 Buy now
01 Jun 2015 officers Appointment of director (Mr James Alexander Stevenson) 2 Buy now
19 Mar 2015 officers Appointment of director (Mr Michael John Hill) 2 Buy now
22 Dec 2014 accounts Amended Accounts 21 Buy now
01 Dec 2014 officers Termination of appointment of director (Richard John Rhodes) 1 Buy now
24 Oct 2014 officers Termination of appointment of secretary (Peter Edward Southgate) 1 Buy now
22 Oct 2014 annual-return Annual Return 13 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
23 May 2014 officers Change of particulars for director (Mr Richard John Rhodes) 2 Buy now
23 May 2014 officers Change of particulars for director (Mr Simon John Chamberlain) 2 Buy now
10 Apr 2014 officers Termination of appointment of director (Raymond Pierce) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Timothy Parsons) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (Christopher Johnson) 1 Buy now
10 Apr 2014 officers Termination of appointment of director (John Davey) 1 Buy now
17 Feb 2014 resolution Resolution 19 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Christian Marcel Captieux) 2 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Oct 2013 annual-return Annual Return 15 Buy now
01 Oct 2013 officers Termination of appointment of director (Kenn Herskind) 1 Buy now
30 Sep 2013 accounts Annual Accounts 6 Buy now
19 Jun 2013 officers Appointment of director (Mr Kenn Jorgensen Herskind) 2 Buy now
08 Apr 2013 officers Appointment of director (Christopher Guy Johnson) 2 Buy now
09 Jan 2013 capital Return of Allotment of shares 4 Buy now
28 Dec 2012 capital Notice of particulars of variation of rights attached to shares 3 Buy now
28 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
28 Dec 2012 resolution Resolution 36 Buy now
07 Nov 2012 annual-return Annual Return 13 Buy now
23 Oct 2012 incorporation Memorandum Articles 34 Buy now
10 Oct 2012 officers Change of particulars for director (Mr Richard John Rhodes) 2 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Christian Marcel Captieux) 2 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
01 Oct 2012 capital Return of Allotment of shares 3 Buy now
01 Oct 2012 capital Return of Allotment of shares 3 Buy now
01 Oct 2012 officers Change of particulars for director 2 Buy now
28 Sep 2012 officers Change of particulars for secretary (Mr Peter Edward Southgate) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Mr Paul Stephen Morrish) 2 Buy now