SG CONSULTING SOLUTIONS LTD

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Company Documents

DateDescription
14/10/2514 October 2025 NewStatement of capital following an allotment of shares on 2025-10-09

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14/10/2514 October 2025 NewCessation of Suneil Goyal as a person with significant control on 2025-10-09

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14/10/2514 October 2025 NewChange of details for Ms Wendy Bolam as a person with significant control on 2025-10-09

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30/07/2530 July 2025 Total exemption full accounts made up to 2024-10-31

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02/04/252 April 2025 Confirmation statement made on 2025-03-22 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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26/04/2426 April 2024 Confirmation statement made on 2024-03-22 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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28/03/2328 March 2023 Confirmation statement made on 2023-03-22 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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26/10/2126 October 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/07/2029 July 2020 31/10/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MS WENDY BOLAM / 25/11/2019

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25/11/1925 November 2019 PSC'S CHANGE OF PARTICULARS / MR SUNEIL GOYAL / 25/11/2019

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25/11/1925 November 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 24 HUNTINGTON COURT, LOWES LANE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9RF

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEIL GOYAL / 25/11/2019

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25/11/1925 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY BOLAM / 25/11/2019

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 VARYING SHARE RIGHTS AND NAMES

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MRS WENDY BOLAM / 01/03/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNEIL GOYAL / 01/03/2018

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04/04/184 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY BOLAM / 01/03/2018

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR SUNEIL GOYAL / 01/03/2018

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06/03/186 March 2018 PSC'S CHANGE OF PARTICULARS / MR SUNEIL GOYAL / 31/10/2017

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06/03/186 March 2018 31/10/17 STATEMENT OF CAPITAL GBP 2

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY BOLAM

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22/02/1822 February 2018 DIRECTOR APPOINTED MRS WENDY BOLAM

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 31/10/16 TOTAL EXEMPTION FULL

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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24/11/1524 November 2015 Annual return made up to 14 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1414 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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