Companies House does not verify the accuracy of the information filed

STRATAGEM CONSULTING LIMITED

Company number 09672611

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
09 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
27 Jul 2023	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
27 Jul 2023	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 79.7220	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 79.7220 - link opens in a new window - 4 pages (4 pages)
30 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
08 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
16 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	View PDF Confirmation statement made on 5 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2019	PSC01	Notification of a person with significant control	View PDF Notification of a person with significant control - link opens in a new window - 11 pages (11 pages)
15 May 2019	PSC01	Notification of Andrew John Noble as a person with significant control on 4 December 2018	View PDF Notification of Andrew John Noble as a person with significant control on 4 December 2018 - link opens in a new window - 11 pages (11 pages)
15 May 2019	PSC07	Cessation of Forstandan Investments Limited as a person with significant control on 3 December 2018	View PDF Cessation of Forstandan Investments Limited as a person with significant control on 3 December 2018 - link opens in a new window - 7 pages (7 pages)
15 May 2019	PSC07	Cessation of Tomolly Investments Limited as a person with significant control on 3 December 2018	View PDF Cessation of Tomolly Investments Limited as a person with significant control on 3 December 2018 - link opens in a new window - 8 pages (8 pages)
21 Dec 2018	RP04PSC05	Second filing to change the details of Tomolly Consulting Limited as a person with significant control	View PDF Second filing to change the details of Tomolly Consulting Limited as a person with significant control - link opens in a new window - 8 pages (8 pages)
21 Dec 2018	RP04PSC02	Second filing for the notification of Forstandan Investments Limited as a person with significant control	View PDF Second filing for the notification of Forstandan Investments Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

STRATAGEM CONSULTING LIMITED

Filter by category