SGL CONSULTING LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Confirmation statement made on 2025-04-22 with no updates

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25/03/2525 March 2025 Registered office address changed from 29 Spruce Road Woodley Reading RG5 4BB to Silvertree House Hatt Common, East Woodhay Newbury Berkshire RG20 0NQ on 2025-03-25

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-04-30

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16/08/2416 August 2024 Change of details for Mr Srinivas Krishnan Trichur Krishnan as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Change of details for Mr Srinivas Krishnan Trichur as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mr Srinivas Krishnan Trichur on 2024-08-16

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16/08/2416 August 2024 Director's details changed for Mr Srinivas Krishnan Trichur Krishnan on 2024-08-16

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18/06/2418 June 2024 Confirmation statement made on 2024-04-22 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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03/05/233 May 2023 Confirmation statement made on 2023-04-22 with no updates

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24/01/2324 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/04/2225 April 2022 Confirmation statement made on 2022-04-22 with no updates

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28/01/2228 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES

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26/01/1826 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/01/166 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/04/1526 April 2015 Annual return made up to 22 April 2015 with full list of shareholders

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26/01/1526 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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29/04/1429 April 2014 Annual return made up to 22 April 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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05/05/135 May 2013 Annual return made up to 22 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 DIRECTOR APPOINTED MRS PREETI SRINIVAS TRICHUR

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14/01/1314 January 2013 30/04/12 TOTAL EXEMPTION FULL

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08/05/128 May 2012 Annual return made up to 22 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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26/04/1126 April 2011 Annual return made up to 22 April 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 22 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SRINIVAS KRISHNAN TRICHUR / 22/04/2010

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/05/097 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/05/0812 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/061 June 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/10/0429 October 2004 REGISTERED OFFICE CHANGED ON 29/10/04 FROM: 3 MONCK COURT SOUTHCOTE ROAD READING RG30 2AF

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29/10/0429 October 2004 SECRETARY'S PARTICULARS CHANGED

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29/10/0429 October 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS

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06/05/036 May 2003 NEW SECRETARY APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 REGISTERED OFFICE CHANGED ON 06/05/03 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1C 1AT

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29/04/0329 April 2003 DIRECTOR RESIGNED

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29/04/0329 April 2003 SECRETARY RESIGNED

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22/04/0322 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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