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Satchell Lowe Consulting Limited

Documents

Total Documents162
Total Pages762

Filing History

30 May 2023Confirmation statement made on 18 May 2023 with updates
23 January 2023Micro company accounts made up to 31 March 2022
7 September 2022Registered office address changed from Weltech Centre Ridgeway Welwyn Garden City AL7 2AA England to 14a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 7 September 2022
18 May 2022Confirmation statement made on 18 May 2022 with updates
13 December 2021Total exemption full accounts made up to 31 March 2021
19 May 2021Confirmation statement made on 19 May 2021 with updates
17 March 2021Total exemption full accounts made up to 31 March 2020
22 June 2020Confirmation statement made on 10 June 2020 with updates
23 December 2019Total exemption full accounts made up to 31 March 2019
11 June 2019Confirmation statement made on 10 June 2019 with no updates
24 December 2018Total exemption full accounts made up to 31 March 2018
16 July 2018Confirmation statement made on 10 June 2018 with updates
11 June 2018Registered office address changed from 12 Doverfield Goffs Oak Waltham Cross Hertfordshire EN7 5EL to Weltech Centre Ridgeway Welwyn Garden City AL7 2AA on 11 June 2018
4 April 2018Previous accounting period shortened from 30 April 2018 to 31 March 2018
30 January 2018Total exemption full accounts made up to 30 April 2017
12 October 2017Change of share class name or designation
12 October 2017Particulars of variation of rights attached to shares
12 October 2017Particulars of variation of rights attached to shares
12 October 2017Change of share class name or designation
10 October 2017Statement of company's objects
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 October 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 October 2017Statement of company's objects
23 June 2017Confirmation statement made on 10 June 2017 with updates
23 June 2017Confirmation statement made on 10 June 2017 with updates
31 January 2017Total exemption small company accounts made up to 30 April 2016
31 January 2017Total exemption small company accounts made up to 30 April 2016
28 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
28 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 200
29 January 2016Total exemption small company accounts made up to 30 April 2015
29 January 2016Total exemption small company accounts made up to 30 April 2015
17 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200
17 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 200
27 January 2015Total exemption small company accounts made up to 30 April 2014
27 January 2015Total exemption small company accounts made up to 30 April 2014
1 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200
1 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 200
28 January 2014Total exemption small company accounts made up to 30 April 2013
28 January 2014Total exemption small company accounts made up to 30 April 2013
11 November 2013Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013
11 November 2013Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013
11 November 2013Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013
11 November 2013Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013
11 November 2013Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013
11 November 2013Director's details changed for Mr Daniel Jonathan Lowe on 8 November 2013
8 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
8 July 2013Annual return made up to 10 June 2013 with a full list of shareholders
13 March 2013Current accounting period extended from 5 April 2013 to 30 April 2013
13 March 2013Current accounting period extended from 5 April 2013 to 30 April 2013
13 March 2013Current accounting period extended from 5 April 2013 to 30 April 2013
4 January 2013Total exemption small company accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
4 January 2013Total exemption small company accounts made up to 5 April 2012
18 June 2012Annual return made up to 10 June 2012 with a full list of shareholders
18 June 2012Annual return made up to 10 June 2012 with a full list of shareholders
5 January 2012Total exemption small company accounts made up to 5 April 2011
5 January 2012Total exemption small company accounts made up to 5 April 2011
5 January 2012Total exemption small company accounts made up to 5 April 2011
13 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
13 June 2011Annual return made up to 10 June 2011 with a full list of shareholders
1 February 2011Total exemption full accounts made up to 5 April 2010
1 February 2011Total exemption full accounts made up to 5 April 2010
1 February 2011Total exemption full accounts made up to 5 April 2010
13 July 2010Annual return made up to 10 June 2010 with a full list of shareholders
13 July 2010Annual return made up to 10 June 2010 with a full list of shareholders
12 July 2010Director's details changed for Daniel Jonathan Lowe on 4 April 2010
12 July 2010Director's details changed for Daniel Jonathan Lowe on 4 April 2010
12 July 2010Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010
12 July 2010Director's details changed for David John Lowe on 4 April 2010
12 July 2010Director's details changed for David John Lowe on 4 April 2010
12 July 2010Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010
12 July 2010Director's details changed for David John Lowe on 4 April 2010
12 July 2010Director's details changed for Jillian Dorothy Rose Lowe on 4 April 2010
12 July 2010Director's details changed for Daniel Jonathan Lowe on 4 April 2010
23 February 2010Total exemption small company accounts made up to 5 April 2009
23 February 2010Total exemption small company accounts made up to 5 April 2009
23 February 2010Total exemption small company accounts made up to 5 April 2009
27 August 2009Return made up to 10/06/09; full list of members
27 August 2009Return made up to 10/06/09; full list of members
3 February 2009Total exemption small company accounts made up to 5 April 2008
3 February 2009Total exemption small company accounts made up to 5 April 2008
3 February 2009Total exemption small company accounts made up to 5 April 2008
24 December 2008Return made up to 10/06/08; full list of members
24 December 2008Return made up to 10/06/08; full list of members
5 February 2008Total exemption small company accounts made up to 5 April 2007
5 February 2008Total exemption small company accounts made up to 5 April 2007
5 February 2008Total exemption small company accounts made up to 5 April 2007
30 August 2007Return made up to 10/06/07; full list of members
30 August 2007Return made up to 10/06/07; full list of members
29 August 2007Return made up to 10/06/06; full list of members; amend
29 August 2007Return made up to 10/06/06; full list of members; amend
20 August 2007Ad 15/06/05--------- £ si 198@1
20 August 2007Ad 15/06/05--------- £ si 198@1
6 January 2007Total exemption full accounts made up to 5 April 2006
6 January 2007Total exemption full accounts made up to 5 April 2006
6 January 2007Total exemption full accounts made up to 5 April 2006
17 July 2006Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
17 July 2006Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
18 April 2006Ad 15/06/05--------- £ si 198@1=198 £ ic 2/200
18 April 2006Nc inc already adjusted 15/06/05
18 April 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 April 2006Nc inc already adjusted 15/06/05
18 April 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 April 2006Ad 15/06/05--------- £ si 198@1=198 £ ic 2/200
18 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 April 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
8 February 2006Total exemption small company accounts made up to 5 April 2005
8 February 2006Total exemption small company accounts made up to 5 April 2005
8 February 2006Total exemption small company accounts made up to 5 April 2005
12 July 2005Return made up to 10/06/05; full list of members
12 July 2005Return made up to 10/06/05; full list of members
5 February 2005Total exemption small company accounts made up to 5 April 2004
5 February 2005Total exemption small company accounts made up to 5 April 2004
5 February 2005Total exemption small company accounts made up to 5 April 2004
8 July 2004Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 July 2004Return made up to 10/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
6 February 2004Total exemption small company accounts made up to 5 April 2003
6 February 2004Total exemption small company accounts made up to 5 April 2003
6 February 2004Total exemption small company accounts made up to 5 April 2003
9 June 2003New director appointed
9 June 2003Return made up to 10/06/03; full list of members
9 June 2003Return made up to 10/06/03; full list of members
9 June 2003New director appointed
31 January 2003Total exemption full accounts made up to 5 April 2002
31 January 2003Total exemption full accounts made up to 5 April 2002
31 January 2003Total exemption full accounts made up to 5 April 2002
12 August 2002Return made up to 10/06/02; full list of members
12 August 2002Return made up to 10/06/02; full list of members
24 January 2002Total exemption small company accounts made up to 5 April 2001
24 January 2002Total exemption small company accounts made up to 5 April 2001
24 January 2002Total exemption small company accounts made up to 5 April 2001
14 June 2001Return made up to 10/06/01; full list of members
14 June 2001Return made up to 10/06/01; full list of members
24 January 2001Accounts for a small company made up to 5 April 2000
24 January 2001Accounts for a small company made up to 5 April 2000
24 January 2001Accounts for a small company made up to 5 April 2000
18 September 2000Accounting reference date shortened from 30/06/00 to 05/04/00
18 September 2000Accounting reference date shortened from 30/06/00 to 05/04/00
19 July 2000Return made up to 10/06/00; full list of members
19 July 2000Return made up to 10/06/00; full list of members
20 April 2000Accounts for a small company made up to 30 June 1999
20 April 2000Accounts for a small company made up to 30 June 1999
22 June 1999Return made up to 10/06/99; full list of members
22 June 1999Return made up to 10/06/99; full list of members
14 January 1999Accounts for a small company made up to 30 June 1998
14 January 1999Accounts for a small company made up to 30 June 1998
9 July 1998Return made up to 10/06/98; full list of members
9 July 1998Return made up to 10/06/98; full list of members
11 June 1998Resolutions
  • ELRES ‐ Elective resolution
11 June 1998Resolutions
  • ELRES ‐ Elective resolution
18 June 1997Secretary resigned
18 June 1997Director resigned
18 June 1997Registered office changed on 18/06/97 from: burlingtpn house 40 burlington rise east barnet hertfordshire EN4 8NN
18 June 1997New secretary appointed;new director appointed
18 June 1997New director appointed
18 June 1997New secretary appointed;new director appointed
18 June 1997New director appointed
18 June 1997Registered office changed on 18/06/97 from: burlingtpn house 40 burlington rise east barnet hertfordshire EN4 8NN
18 June 1997Director resigned
18 June 1997Secretary resigned
10 June 1997Incorporation
10 June 1997Incorporation
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