S.I. CONSULTANCY LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Change of share class name or designation

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30/04/2530 April 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Resolutions

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24/04/2524 April 2025 Confirmation statement made on 2025-03-20 with updates

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20/02/2520 February 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Total exemption full accounts made up to 2023-07-31

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/03/2320 March 2023 Confirmation statement made on 2023-03-20 with updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/02/222 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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05/02/215 February 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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

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03/12/193 December 2019 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/04/1923 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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14/11/1714 November 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/03/1622 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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

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20/04/1120 April 2011 Annual return made up to 20 March 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 July 2010

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04/06/104 June 2010 Annual return made up to 20 March 2010 with full list of shareholders

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04/06/104 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH RODGERS / 01/10/2009

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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07/05/097 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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20/03/0820 March 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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04/04/074 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/05/0623 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/07/054 July 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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24/03/0424 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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10/06/0210 June 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 REGISTERED OFFICE CHANGED ON 07/02/02 FROM: SYNERGY HOUSE 3 ACORN BUSINESS PARK COMMERCIAL GATE MANSFIELD NOTTINGHAMSHIRE NG18 1EX

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14/09/0114 September 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02

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05/04/015 April 2001 NEW SECRETARY APPOINTED

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05/04/015 April 2001 NEW DIRECTOR APPOINTED

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05/04/015 April 2001 REGISTERED OFFICE CHANGED ON 05/04/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX

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05/04/015 April 2001 SECRETARY RESIGNED

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05/04/015 April 2001 DIRECTOR RESIGNED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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