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SANCUS RETIREMENT PLANNING LIMITED

Company number 10976800

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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)
02 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Sep 2023	AA01	Current accounting period shortened from 31 December 2022 to 30 June 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AD01	Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 1 December 2022	View PDF Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 71 Queen Victoria Street Floor 8 London EC4V 4AY on 1 December 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with updates	View PDF Confirmation statement made on 21 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	CH01	Director's details changed for Mr Robert James Mackenzie on 21 September 2021	View PDF Director's details changed for Mr Robert James Mackenzie on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC04	Change of details for Mr Robert James Mackenzie as a person with significant control on 21 September 2021	View PDF Change of details for Mr Robert James Mackenzie as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2018	AD01	Registered office address changed from Rowan Oakwood Close Chislehurst Kent BR7 5DD United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 12 January 2018	View PDF Registered office address changed from Rowan Oakwood Close Chislehurst Kent BR7 5DD United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 12 January 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 12,000	View PDF Statement of capital following an allotment of shares on 11 December 2017 GBP 12,000 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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SANCUS RETIREMENT PLANNING LIMITED

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