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SIA CONSULTANCY SOLUTIONS LIMITED

Company number 07190956

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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)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2014	AD01	Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Suite 209, Chaucer House 134 Biscot Road Luton LU3 1AX on 11 October 2014	View PDF Registered office address changed from Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA to Suite 209, Chaucer House 134 Biscot Road Luton LU3 1AX on 11 October 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
09 Nov 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 100	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-11-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AD01	Registered office address changed from Suite 209 Chaucer House 134 Biscot Road Luton LU3 1AX United Kingdom on 27 September 2012	View PDF Registered office address changed from Suite 209 Chaucer House 134 Biscot Road Luton LU3 1AX United Kingdom on 27 September 2012 - link opens in a new window - 1 page (1 page)
14 Jun 2012	AP01	Appointment of Mr Abdul Hannan as a director	View PDF Appointment of Mr Abdul Hannan as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	AD01	Registered office address changed from Chaucer House 134 Biscot Road Luton Uk LU3 1AX United Kingdom on 14 June 2012	View PDF Registered office address changed from Chaucer House 134 Biscot Road Luton Uk LU3 1AX United Kingdom on 14 June 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM01	Termination of appointment of Asma Bashir as a director	View PDF Termination of appointment of Asma Bashir as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	TM02	Termination of appointment of Asma Bashir as a secretary	View PDF Termination of appointment of Asma Bashir as a secretary - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP03	Appointment of Mr Abdul Hannan as a secretary	View PDF Appointment of Mr Abdul Hannan as a secretary - link opens in a new window - 1 page (1 page)
18 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Feb 2012	CH01	Director's details changed for Mrs Asma Bashir on 15 February 2012	View PDF Director's details changed for Mrs Asma Bashir on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
16 Feb 2012	AD01	Registered office address changed from 115 Selbourne Road Luton Bedfordshire LU4 8LT United Kingdom on 16 February 2012	View PDF Registered office address changed from 115 Selbourne Road Luton Bedfordshire LU4 8LT United Kingdom on 16 February 2012 - link opens in a new window - 1 page (1 page)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
15 Apr 2011	CH01	Director's details changed for Mrs Asma Bashir on 1 April 2011	View PDF Director's details changed for Mrs Asma Bashir on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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SIA CONSULTANCY SOLUTIONS LIMITED

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