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S.G. CONSULTING (SOUTH EAST) LIMITED

Company number 05302990

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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 2017 CS01 Confirmation statement made on 2 December 2017 with updates
28 Nov 2017 TM01 Termination of appointment of James Oliver Calland as a director on 27 November 2017
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2017 SH10 Particulars of variation of rights attached to shares
20 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 CS01 Confirmation statement made on 2 December 2016 with updates
02 Feb 2017 CH01 Director's details changed for Nicola Ann Allcock on 1 December 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2016 SH08 Change of share class name or designation
01 Oct 2016 SH10 Particulars of variation of rights attached to shares
26 Sep 2016 AP01 Appointment of Mr James Oliver Calland as a director on 18 August 2016
25 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 200
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 200
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 200
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 2 December 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Stuart Graham Allcock on 23 September 2011
27 Sep 2011 CH03 Secretary's details changed for Nicola Ann Allcock on 23 September 2011
27 Sep 2011 CH01 Director's details changed for Nicola Ann Allcock on 23 September 2011
19 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010