Companies House does not verify the accuracy of the information filed

SLGM CONSULTANCY LIMITED

Company number 13696485

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)
27 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	CERTNM	Company name changed ensco 1438 LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10	View PDF Company name changed ensco 1438 LIMITED\certificate issued on 11/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-10 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Old Mill Mill Road Dinas Powys Vale of Glamorgan CF64 4BU on 17 February 2022	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Old Mill Mill Road Dinas Powys Vale of Glamorgan CF64 4BU on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	PSC01	Notification of Lianne Meldrum as a person with significant control on 17 February 2022	View PDF Notification of Lianne Meldrum as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC01	Notification of Stuart Meldrum as a person with significant control on 17 February 2022	View PDF Notification of Stuart Meldrum as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 17 February 2022	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 17 February 2022	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 17 February 2022	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	TM01	Termination of appointment of Michael James Ward as a director on 17 February 2022	View PDF Termination of appointment of Michael James Ward as a director on 17 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AP01	Appointment of Mrs Lianne Meldrum as a director on 17 February 2022	View PDF Appointment of Mrs Lianne Meldrum as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AP01	Appointment of Mr Stuart Meldrum as a director on 17 February 2022	View PDF Appointment of Mr Stuart Meldrum as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

SLGM CONSULTANCY LIMITED

Filter by category