SG CONSULTING + PLANNING LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Micro company accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-06-30

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23/01/2423 January 2024 Confirmation statement made on 2024-01-21 with no updates

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17/07/2317 July 2023 Registered office address changed from U5 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to Aysgarth Doddington Road Benwick March Cambridgeshire PE15 0UX on 2023-07-17

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17/07/2317 July 2023 Administrative restoration application

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17/07/2317 July 2023 Confirmation statement made on 2023-01-21 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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16/05/2316 May 2023 Compulsory strike-off action has been suspended

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-06-30

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26/01/2226 January 2022 Confirmation statement made on 2022-01-21 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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07/01/207 January 2020 COMPANY NAME CHANGED SG CONTROLS AND INTEGRATION LIMITED CERTIFICATE ISSUED ON 07/01/20

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/01/1928 January 2019 30/06/18 TOTAL EXEMPTION FULL

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM SUITE U12 SOUTH FENS BUSINESS CENTRE, FENTON WAY CHATTERIS PE16 6TT ENGLAND

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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28/02/1828 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 REGISTERED OFFICE CHANGED ON 07/06/2017 FROM THE OLD BOARDROOM COLLETT ROAD WARE HERTFORDSHIRE SG12 7LR

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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20/03/1720 March 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/06/1516 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / OEDIARWITRI GOLDSPINK / 01/03/2012

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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13/06/1413 June 2014 SECRETARY'S CHANGE OF PARTICULARS / OEDIARWITRI GOLDSPINK / 20/01/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GOLDSPINK / 20/01/2014

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / OEDIARWITRI GOLDSPINK / 20/01/2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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11/06/1311 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/11/102 November 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES GOLDSPINK / 05/06/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / OEDIARWITRI GOLDSPINK / 05/06/2010

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07/07/107 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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19/02/1019 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/06/0813 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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14/06/0714 June 2007 DIRECTOR'S PARTICULARS CHANGED

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14/06/0714 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/06/0516 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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06/07/046 July 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 SECRETARY RESIGNED

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26/01/0426 January 2004 NEW SECRETARY APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW SECRETARY APPOINTED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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06/06/036 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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