SLX GROUP LIMITED filing history - Find and update company information

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SLX GROUP LIMITED

Company number 00306440

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 30 pages (30 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
21 Feb 2019	AP01	Appointment of Mr Thomas Kaiser-Sichau as a director on 20 February 2019	View PDF Appointment of Mr Thomas Kaiser-Sichau as a director on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Andreas Thiele as a director on 20 February 2019	View PDF Termination of appointment of Andreas Thiele as a director on 20 February 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	View PDF Confirmation statement made on 15 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 29 pages (29 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	CS01	Confirmation statement made on 15 June 2017 with updates	View PDF Confirmation statement made on 15 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
14 Oct 2016	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6,120	View PDF Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 6,120 - link opens in a new window - 7 pages (7 pages)
15 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 25 pages (25 pages)
27 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6,120	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6,120 - link opens in a new window - 7 pages (7 pages)
16 Sep 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 24 pages (24 pages)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 6,120	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 6,120 - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 24 pages (24 pages)
27 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 6,120	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 6,120 - link opens in a new window - 7 pages (7 pages)
22 Apr 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 23 pages (23 pages)
28 Feb 2013	AP01	Appointment of Mrs Dorothy Clare Hogg as a director	View PDF Appointment of Mrs Dorothy Clare Hogg as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	TM01	Termination of appointment of Peter Stevenson as a director	View PDF Termination of appointment of Peter Stevenson as a director - link opens in a new window - 1 page (1 page)
28 Feb 2013	TM01	Termination of appointment of Andrew Cunynghame as a director	View PDF Termination of appointment of Andrew Cunynghame as a director - link opens in a new window - 1 page (1 page)

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