S A CONSULTING (MIDLANDS) LTD

Company Documents

DateDescription
19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-12-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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14/12/2314 December 2023 Director's details changed for Mr David Andrew Blagg on 2023-12-14

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14/12/2314 December 2023 Confirmation statement made on 2023-12-08 with updates

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26/04/2326 April 2023 Change of details for Mr David Andrew Blagg as a person with significant control on 2023-04-26

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26/04/2326 April 2023 Director's details changed for Mr David Andrew Blagg on 2023-04-26

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26/04/2326 April 2023 Secretary's details changed for David Andrew Blagg on 2023-04-26

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26/04/2326 April 2023 Registered office address changed from Regent House 34B High Street Tutbury Burton-on-Trent Staffordshire DE13 9LS to The Granary Blakenhall Park Barton Under Needwood Burton-on-Trent Staffordshire DE13 8AJ on 2023-04-26

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06/04/236 April 2023 Termination of appointment of David Gregory as a director on 2023-03-31

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03/04/233 April 2023 Change of details for Mr David Andrew Blagg as a person with significant control on 2023-03-14

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03/04/233 April 2023 Cessation of David Gregory as a person with significant control on 2023-03-14

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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13/12/2113 December 2021 Confirmation statement made on 2021-12-08 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/03/164 March 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP STROUD

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20/01/1620 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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20/01/1620 January 2016 REGISTERED OFFICE CHANGED ON 20/01/2016 FROM CLOVELLY, IPSWICH ROAD HOLBROOK IPSWICH IP9 2QT

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM STROUD / 08/12/2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 08/12/2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2015

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20/01/1620 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2015

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual return made up to 8 December 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual return made up to 8 December 2013 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2012

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2012

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14/01/1314 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/01/123 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2010

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06/01/116 January 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2010

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06/01/116 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/12/0918 December 2009 Annual return made up to 8 December 2009 with full list of shareholders

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREGORY / 08/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRAHAM STROUD / 08/12/2009

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18/12/0918 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW BLAGG / 08/12/2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR APPOINTED DAVID ANDREW BLAGG

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04/02/084 February 2008 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/10/079 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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20/02/0720 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 97 AT £1 08/12/05

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13/01/0613 January 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 NEW SECRETARY APPOINTED

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 SECRETARY RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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08/12/058 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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