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S J CONSULTANTS (UK) LTD

Company number 07055538

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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)
19 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
17 Oct 2023 AA Unaudited abridged accounts made up to 30 June 2023
15 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
31 Jan 2023 SH02 Sub-division of shares on 13 January 2023
27 Jan 2023 MA Memorandum and Articles of Association
27 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/new share classes created 13/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2023 SH08 Change of share class name or designation
23 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
28 Oct 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
08 Nov 2021 AA Unaudited abridged accounts made up to 30 June 2021
03 Nov 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 June 2021
22 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
21 Oct 2021 CH01 Director's details changed for Mr Simon David Jenkins on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Simon David Jenkins on 20 October 2021
20 Oct 2021 PSC04 Change of details for Mr Simon David Jenkins as a person with significant control on 20 October 2021
20 Oct 2021 CH01 Director's details changed for Mr Simon David Jenkins on 20 October 2021
22 Jun 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
26 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
20 May 2020 AA Micro company accounts made up to 30 September 2019
24 Jan 2020 AD01 Registered office address changed from 5 Granville Close Newport TF10 7TR England to Taxassist Accountants 1 Sundorne Avenue Shrewsbury Shropshire SY1 4JW on 24 January 2020
23 Jan 2020 TM02 Termination of appointment of Kathryn Jane Bowman as a secretary on 14 January 2020
23 Jan 2020 AA01 Previous accounting period shortened from 31 October 2019 to 30 September 2019
14 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with updates
17 Apr 2019 AA Micro company accounts made up to 31 October 2018