SEQUENA CONSULTING LIMITED

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Company Documents

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

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/09/1422 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1324 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GILLHAM / 23/09/2013

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FELL / 23/09/2013

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23/09/1323 September 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL GILLHAM / 23/09/2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/09/1123 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FELL / 23/09/2011

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/09/1016 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE GROVE GREEN ROAD THORPE GREEN SURREY TW20 8QN

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29/09/0829 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/02/086 February 2008 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/09/0612 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/09/0514 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005 NEW DIRECTOR APPOINTED

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12/01/0512 January 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05

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20/12/0420 December 2004 COMPANY NAME CHANGED FIELDBAY CONSULTING LIMITED CERTIFICATE ISSUED ON 20/12/04

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07/12/047 December 2004 NEW SECRETARY APPOINTED

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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03/11/043 November 2004 SECRETARY RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 REGISTERED OFFICE CHANGED ON 03/11/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/09/041 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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