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SEARCH MASTER VENDOR SOLUTIONS LIMITED

Company number 11790873

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Company Results (links open in a new window)
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)
30 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
30 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022 CH01 Director's details changed for Mr Stuart John Macfarlane Dick on 20 September 2022
View PDF Director's details changed for Mr Stuart John Macfarlane Dick on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 2 January 2022
View PDF Audit exemption subsidiary accounts made up to 2 January 2022 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/01/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 02/01/22 - link opens in a new window - 35 pages (35 pages)
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
10 Feb 2022 MR01 Registration of charge 117908730001, created on 31 January 2022
View PDF Registration of charge 117908730001, created on 31 January 2022 - link opens in a new window - 70 pages (70 pages)
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022 AA Full accounts made up to 3 January 2021
View PDF Full accounts made up to 3 January 2021 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021 AD01 Registered office address changed from 117-119 High Street Crawley West Sussex RH10 1DD United Kingdom to 1st Floor Corner Block Quay Street Manchester M3 3HN on 4 October 2021
View PDF Registered office address changed from 117-119 High Street Crawley West Sussex RH10 1DD United Kingdom to 1st Floor Corner Block Quay Street Manchester M3 3HN on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021 PSC05 Change of details for Search Consultancy Group Limited as a person with significant control on 20 September 2021
View PDF Change of details for Search Consultancy Group Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021 AA Full accounts made up to 5 January 2020
View PDF Full accounts made up to 5 January 2020 - link opens in a new window - 17 pages (17 pages)
15 Apr 2020 AA01 Previous accounting period shortened from 31 January 2020 to 31 December 2019
View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2020 TM01 Termination of appointment of Deborah Jane Caswell as a director on 4 March 2020
View PDF Termination of appointment of Deborah Jane Caswell as a director on 4 March 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020 TM01 Termination of appointment of Grahame Charles Harold Caswell as a director on 31 December 2019
View PDF Termination of appointment of Grahame Charles Harold Caswell as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019 AP01 Appointment of Mr Richard Thomas Vickers as a director on 23 September 2019
View PDF Appointment of Mr Richard Thomas Vickers as a director on 23 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-28
  • GBP 1
View PDF Incorporation
Statement of capital on 2019-01-28
  • GBP 1
- link opens in a new window - 34 pages (34 pages)