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SINE CONSULTING LIMITED

Company number 04530012

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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 Sep 2019 PSC07 Cessation of Carol Busby as a person with significant control on 1 April 2019
07 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
17 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
12 Sep 2017 PSC01 Notification of Carol Busby as a person with significant control on 17 May 2016
12 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Sep 2017 PSC01 Notification of Jayne Arundale as a person with significant control on 17 May 2016
07 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
16 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 5 May 2016
  • GBP 249.9
08 Jun 2016 SH03 Purchase of own shares.
18 May 2016 AP03 Appointment of Reginald Joseph Busby as a secretary on 5 May 2016
18 May 2016 TM02 Termination of appointment of Elaine Dowding as a secretary on 5 May 2016
18 May 2016 TM01 Termination of appointment of Ian Auston Dowding as a director on 5 May 2016
17 Feb 2016 SH08 Change of share class name or designation
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 2 February 2016
  • GBP 333.2
14 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 318.5
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 318.5
21 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
12 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 294
05 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
20 Sep 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 294
28 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders