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SOUTH STAFFORD UK CONSULTANCY SERVICES LIMITED

Company number 04126996

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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)
26 May 2024 AA Total exemption full accounts made up to 29 May 2023
26 Feb 2024 AA01 Previous accounting period shortened from 30 May 2023 to 29 May 2023
13 Feb 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
13 Nov 2023 AP01 Appointment of Mr James Richard Hughes as a director on 10 November 2023
13 Nov 2023 TM01 Termination of appointment of Paul William Metcalfe as a director on 13 November 2023
13 Nov 2023 AP01 Appointment of Mr Alexander Richard Hughes as a director on 10 November 2023
12 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 30 May 2022
03 Feb 2022 AA Total exemption full accounts made up to 30 May 2021
21 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
07 Apr 2021 AA Total exemption full accounts made up to 30 May 2020
05 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 May 2019
06 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 30 May 2018
07 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-04
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jan 2019 PSC02 Notification of Private Healthcare (Holdings) Uk Limited as a person with significant control on 4 January 2019
04 Jan 2019 PSC07 Cessation of C R Hughes Investments Limited as a person with significant control on 4 January 2019
04 Jan 2019 AP01 Appointment of Mr Paul William Metcalfe as a director on 6 June 2018
04 Jan 2019 TM01 Termination of appointment of C R Hughes Investments Limited as a director on 6 June 2018
29 Oct 2018 PSC05 Change of details for Private Healthcare (Holdings) Uk Ltd as a person with significant control on 18 September 2018
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
18 Sep 2018 TM01 Termination of appointment of Paul William Metcalfe as a director on 6 June 2018
18 Sep 2018 AP02 Appointment of C R Hughes Investments Limited as a director on 6 June 2018