S&G CONSULTING SOLUTIONS LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegistered office address changed from 27 Warren Drive Appleton Warrington WA4 5BN England to 25 Reedman Road Long Eaton Nottingham NG10 3FD on 2025-06-18

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-06-30

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14/02/2514 February 2025 Confirmation statement made on 2025-01-13 with no updates

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

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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25/02/2425 February 2024 Confirmation statement made on 2024-01-13 with no updates

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

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-01-13 with no updates

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

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

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES

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13/11/1913 November 2019 CESSATION OF SELENA MUGGLETON AS A PSC

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR SELENA MUGGLETON

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY SELENA MUGGLETON

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04/11/194 November 2019 30/06/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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

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19/02/1919 February 2019 PSC'S CHANGE OF PARTICULARS / MRS SELENA BEALING / 19/02/2019

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES

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19/02/1919 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SELENA BEALING / 12/11/2016

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19/02/1919 February 2019 SECRETARY'S CHANGE OF PARTICULARS / SELENA BEALING / 12/11/2016

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09/11/189 November 2018 31/03/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 REGISTERED OFFICE CHANGED ON 18/06/2018 FROM S27 DARESBURY INNOVATION CENTRE SCI-TECH DARESBURY, KECKWICK LANE DARESBURY WARRINGTON CHESHIRE WA4 4FS ENGLAND

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

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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01/12/171 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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06/12/166 December 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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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 27 WARREN DRIVE APPLETON WARRINGTON WA4 5BN

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02/02/162 February 2016 Annual return made up to 13 January 2016 with full list of shareholders

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16/11/1516 November 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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26/01/1526 January 2015 DIRECTOR APPOINTED SELENA BEALING

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26/01/1526 January 2015 Annual return made up to 13 January 2015 with full list of shareholders

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06/11/146 November 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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03/02/143 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/07/132 July 2013 SECRETARY APPOINTED SELENA BEALING

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM THE TECHNOCENTRE COVENTRY UNIVERSITY TECHNOLOGY PARK PUMA WAY COVENTRY WEST MIDLANDS CV1 2TW

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY DARREN CHAMBERS

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26/06/1326 June 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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26/06/1326 June 2013 COMPANY NAME CHANGED DATACUBE LTD CERTIFICATE ISSUED ON 26/06/13

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MUGGLETON / 23/01/2013

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23/01/1323 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MUGGLETON / 17/08/2011

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MUGGLETON / 17/08/2011

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07/02/127 February 2012 Annual return made up to 13 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 Annual return made up to 13 January 2011 with full list of shareholders

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21/10/1021 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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15/03/1015 March 2010 Annual return made up to 13 January 2010 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN MUGGLETON / 13/01/2010

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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31/03/0931 March 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/05/0816 May 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 SECRETARY APPOINTED DARREN EDWARD CHAMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY JOANNA HAYWARD

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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14/03/0714 March 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0613 February 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/02/057 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: 11 BIRCHWOOD AVE, LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3ND

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14/01/0414 January 2004 NEW SECRETARY APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 NEW DIRECTOR APPOINTED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0413 January 2004 SECRETARY RESIGNED

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13/01/0413 January 2004 DIRECTOR RESIGNED

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