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CONSULTANT SG GROUP LIMITED

Company number 11774953

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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)
14 Oct 2023	TM01	Termination of appointment of Jonathan Ralph Steen as a director on 25 August 2023	View PDF Termination of appointment of Jonathan Ralph Steen as a director on 25 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ United Kingdom to Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN on 16 May 2022	View PDF Registered office address changed from Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ United Kingdom to Harrow Business Centre 429-433 Pinner Road Harrow Middlesex HA1 4HN on 16 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Full accounts made up to 31 January 2020	View PDF Full accounts made up to 31 January 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
20 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2021	PSC05	Change of details for Imeon Holding Limited as a person with significant control on 30 September 2019	View PDF Change of details for Imeon Holding Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	View PDF Confirmation statement made on 17 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AD01	Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ on 12 September 2019	View PDF Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to Oxford Court Oxford Road Gomersal West Yorkshire BD19 4HQ on 12 September 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC05	Change of details for Imeon Holding Limited as a person with significant control on 25 April 2019	View PDF Change of details for Imeon Holding Limited as a person with significant control on 25 April 2019 - link opens in a new window - 5 pages (5 pages)
25 Apr 2019	AD01	Registered office address changed from 2 Infirmary Street Leeds LS1 2JP United Kingdom to Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF on 25 April 2019	View PDF Registered office address changed from 2 Infirmary Street Leeds LS1 2JP United Kingdom to Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF on 25 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	MR01	Registration of charge 117749530001, created on 30 January 2019	View PDF Registration of charge 117749530001, created on 30 January 2019 - link opens in a new window - 35 pages (35 pages)
31 Jan 2019	MR01	Registration of charge 117749530002, created on 30 January 2019	View PDF Registration of charge 117749530002, created on 30 January 2019 - link opens in a new window - 23 pages (23 pages)
31 Jan 2019	MR01	Registration of charge 117749530003, created on 30 January 2019	View PDF Registration of charge 117749530003, created on 30 January 2019 - link opens in a new window - 23 pages (23 pages)
31 Jan 2019	MR01	Registration of charge 117749530004, created on 30 January 2019	View PDF Registration of charge 117749530004, created on 30 January 2019 - link opens in a new window - 23 pages (23 pages)
18 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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