- Company Overview for SEXTANT LIMITED (02598278)
- Filing history for SEXTANT LIMITED (02598278)
- People for SEXTANT LIMITED (02598278)
- Charges for SEXTANT LIMITED (02598278)
- More for SEXTANT LIMITED (02598278)
| 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) |
|---|---|---|---|
| 14 Jul 2017 | PSC04 | Change of details for Miss Jessica Mason as a person with significant control on 14 July 2017 | |
| 14 Jul 2017 | PSC07 | Cessation of Simon John Mason as a person with significant control on 14 July 2017 | |
| 20 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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| 12 Sep 2016 | AP01 | Appointment of Miss Jessica Mason as a director on 1 September 2016 | |
| 24 Aug 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 23 Aug 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Aug 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-08-18
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| 24 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 30 Jul 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-07-30
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| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 27 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 06 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 02 Sep 2013 | AD01 | Registered office address changed from 43 Overstone Road London W6 0AD on 2 September 2013 | |
| 08 Aug 2013 | AR01 | Annual return made up to 27 May 2013 with full list of shareholders | |
| 13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 29 Jun 2012 | AR01 | Annual return made up to 27 May 2012 with full list of shareholders | |
| 14 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 31 May 2011 | AR01 | Annual return made up to 27 May 2011 with full list of shareholders | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Jun 2010 | AR01 | Annual return made up to 27 May 2010 with full list of shareholders | |
| 04 Jun 2010 | CH01 | Director's details changed for Mrs Nicola Mason on 1 October 2009 | |
| 12 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 28 May 2009 | 363a | Return made up to 27/05/09; full list of members |