Companies House does not verify the accuracy of the information filed

SUTTON WINSON CONSULTANCY SERVICES LIMITED

Company number 09925154

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)
03 Feb 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2025	TM01	Termination of appointment of Russell John Gray as a director on 3 February 2025	View PDF Termination of appointment of Russell John Gray as a director on 3 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of Martin Richard Coppard as a director on 29 January 2025	View PDF Termination of appointment of Martin Richard Coppard as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	TM01	Termination of appointment of David Alexander Thomson as a director on 29 January 2025	View PDF Termination of appointment of David Alexander Thomson as a director on 29 January 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025	AP01	Appointment of Mrs Katherine Anne Cross as a director on 29 January 2025	View PDF Appointment of Mrs Katherine Anne Cross as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AP01	Appointment of Mr Christopher Redmond as a director on 29 January 2025	View PDF Appointment of Mr Christopher Redmond as a director on 29 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	SH19	Statement of capital on 21 January 2025 GBP 50	View PDF Statement of capital on 21 January 2025 GBP 50 - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	CAP-SS	Solvency Statement dated 16/01/25	View PDF Solvency Statement dated 16/01/25 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 7 pages (7 pages)
03 Jan 2025	CH01	Director's details changed for Mr Russell John Gray on 16 February 2022	View PDF Director's details changed for Mr Russell John Gray on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2024	CS01	Confirmation statement made on 27 December 2024 with no updates	View PDF Confirmation statement made on 27 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2024	TM01	Termination of appointment of Gareth David Roberts as a director on 15 October 2024	View PDF Termination of appointment of Gareth David Roberts as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP03	Appointment of Mrs Pervena Makwana as a secretary on 15 July 2024	View PDF Appointment of Mrs Pervena Makwana as a secretary on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM02	Termination of appointment of Russell John Gray as a secretary on 15 July 2024	View PDF Termination of appointment of Russell John Gray as a secretary on 15 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: exemption from audit by parent guarantee for period ended 31 march 2023 25/04/2024	View PDF Resolutions RES13 ‐ Re: exemption from audit by parent guarantee for period ended 31 march 2023 25/04/2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 33 pages (33 pages)
30 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
30 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	PSC02	Notification of Sutton Winson Limited as a person with significant control on 1 January 2023	View PDF Notification of Sutton Winson Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Acrisure Uk Retail Ltd as a person with significant control on 1 January 2023	View PDF Cessation of Acrisure Uk Retail Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC02	Notification of Acrisure Uk Retail Ltd as a person with significant control on 1 January 2023	View PDF Notification of Acrisure Uk Retail Ltd as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SUTTON WINSON CONSULTANCY SERVICES LIMITED

Filter by category