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STRATEGIC NETWORK CONSULTING LIMITED

Company number 03372355

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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)
08 Dec 2024 CS01 Confirmation statement made on 24 November 2024 with updates
12 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with updates
26 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2023 PSC07 Cessation of Louise Elizabeth Sullivan as a person with significant control on 1 October 2023
17 Oct 2023 PSC07 Cessation of Matthew Peter Sullivan as a person with significant control on 1 October 2023
17 Oct 2023 PSC02 Notification of Method It Services Group Limited as a person with significant control on 1 October 2023
27 Jun 2023 AA Total exemption full accounts made up to 29 September 2022
05 Jun 2023 TM01 Termination of appointment of James William Sullivan as a director on 22 May 2023
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
23 May 2023 CH01 Director's details changed for Mr James William Sullivan on 23 May 2023
08 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2022 SH08 Change of share class name or designation
08 Dec 2022 SH10 Particulars of variation of rights attached to shares
01 Nov 2022 SH02 Sub-division of shares on 28 September 2022
01 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 28/09/2022
01 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2022 AA Total exemption full accounts made up to 29 September 2021
24 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with updates
28 Jun 2021 AA Total exemption full accounts made up to 29 September 2020
25 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
28 Sep 2020 AA Total exemption full accounts made up to 29 September 2019
19 May 2020 CS01 Confirmation statement made on 16 May 2020 with updates