Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
MR01 |
Registration of charge 061477270005, created on 29 October 2024
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10 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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31 Jan 2023 |
MR01 |
Registration of charge 061477270004, created on 31 January 2023
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05 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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15 Apr 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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13 Oct 2020 |
CERTNM |
Company name changed sanderson intelligent consulting LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-06
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06 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Peter Ball as a director on 5 October 2020
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27 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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09 Mar 2020 |
PSC02 |
Notification of Sanderson Solutions Group Plc as a person with significant control on 30 April 2019
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09 Mar 2020 |
PSC07 |
Cessation of Intelligent Resource Limited as a person with significant control on 30 April 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-19
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08 Jul 2019 |
MR01 |
Registration of charge 061477270003, created on 28 June 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with no updates
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28 Dec 2018 |
AA |
Full accounts made up to 30 June 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with updates
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02 Jan 2018 |
AA |
Full accounts made up to 30 June 2017
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09 Nov 2017 |
AP03 |
Appointment of Mrs Anya Louise Burton as a secretary on 8 November 2017
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08 Nov 2017 |
TM02 |
Termination of appointment of Amanda Mallender as a secretary on 8 November 2017
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06 Sep 2017 |
MR04 |
Satisfaction of charge 1 in full
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