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SIMON, KUCHER & PARTNERS STRATEGY & MARKETING CONSULTANTS LIMITED

Company number 04144765

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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)
22 May 2018 MR04 Satisfaction of charge 3 in full
22 May 2018 MR04 Satisfaction of charge 2 in full
22 May 2018 MR04 Satisfaction of charge 4 in full
22 May 2018 MR04 Satisfaction of charge 5 in full
01 Feb 2018 CS01 Confirmation statement made on 19 January 2018 with updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
09 Feb 2017 CS01 Confirmation statement made on 19 January 2017 with updates
09 Feb 2017 CH01 Director's details changed for Mark Billige on 18 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100,000
13 Jan 2016 AP01 Appointment of Dr Marc Matar as a director on 1 January 2016
13 Jul 2015 AA Accounts for a medium company made up to 31 December 2014
30 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
30 Jan 2015 CH01 Director's details changed for Mr James Alan Brown on 1 January 2015
30 Jan 2015 CH01 Director's details changed for Mark Billige on 1 January 2015
15 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100,000
11 Mar 2014 AP01 Appointment of Mr Dimitris Hiotis as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 08/02/2023
11 Mar 2014 CH03 Secretary's details changed for Mr Mark Billige on 1 January 2014
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
22 Feb 2013 CH01 Director's details changed for Mr James Alan Brown on 1 February 2013
22 Feb 2013 CH01 Director's details changed for Mark Billige on 1 February 2013
28 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Dec 2012 TM01 Termination of appointment of Chethan Sharma as a director
11 Dec 2012 AP01 Appointment of Mr James Alan Brown as a director