SUTTON WINSON CONSULTANCY SERVICES LIMITED
Company number 09925154
- Company Overview for SUTTON WINSON CONSULTANCY SERVICES LIMITED (09925154)
- Filing history for SUTTON WINSON CONSULTANCY SERVICES LIMITED (09925154)
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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) |
|---|---|---|---|
| 16 Oct 2024 | TM01 | Termination of appointment of Gareth David Roberts as a director on 15 October 2024 | |
| 16 Jul 2024 | AP03 | Appointment of Mrs Pervena Makwana as a secretary on 15 July 2024 | |
| 16 Jul 2024 | TM02 | Termination of appointment of Russell John Gray as a secretary on 15 July 2024 | |
| 02 May 2024 | RESOLUTIONS |
Resolutions
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| 30 Apr 2024 | AA | Micro company accounts made up to 31 March 2023 | |
| 30 Apr 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 30 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 30 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 20 Feb 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 14 December 2023 with no updates | |
| 17 Jan 2023 | PSC02 | Notification of Sutton Winson Limited as a person with significant control on 1 January 2023 | |
| 17 Jan 2023 | PSC07 | Cessation of Acrisure Uk Retail Ltd as a person with significant control on 1 January 2023 | |
| 10 Jan 2023 | PSC02 | Notification of Acrisure Uk Retail Ltd as a person with significant control on 1 January 2023 | |
| 10 Jan 2023 | PSC07 | Cessation of Peter Ivan Jones as a person with significant control on 31 December 2022 | |
| 10 Jan 2023 | PSC07 | Cessation of Michael Bouchier Baldwin as a person with significant control on 31 December 2022 | |
| 13 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
| 09 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
| 20 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 09 Dec 2021 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
| 24 Mar 2021 | AP01 | Appointment of Mr Gareth David Roberts as a director on 7 January 2021 | |
| 16 Feb 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with no updates | |
| 09 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
| 20 Dec 2018 | CS01 | Confirmation statement made on 20 December 2018 with no updates |