SIP CONSULTANCY LIMITED

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Company Documents

DateDescription
20/02/2520 February 2025 Confirmation statement made on 2025-02-13 with no updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-04-30

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26/07/2426 July 2024 Previous accounting period extended from 2023-10-31 to 2024-04-30

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

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21/02/2421 February 2024 Confirmation statement made on 2024-02-13 with no updates

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04/12/234 December 2023 Satisfaction of charge 041592090002 in full

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

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15/02/2315 February 2023 Confirmation statement made on 2023-02-13 with no updates

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

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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19/11/2119 November 2021 Registered office address changed from The Business Store 98-100 High Road Rayleigh SS6 7AE England to Direct House Knight Road Rochester ME2 2AH on 2021-11-19

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

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30/07/2130 July 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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06/08/206 August 2020 31/10/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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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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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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07/01/197 January 2019 PREVEXT FROM 30/04/2018 TO 31/10/2018

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

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 041592090002

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

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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

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13/04/1613 April 2016 Annual return made up to 13 February 2016 with full list of shareholders

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27/01/1627 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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02/03/152 March 2015 Annual return made up to 13 February 2015 with full list of shareholders

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30/01/1530 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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13/03/1413 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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

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15/02/1315 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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

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28/02/1228 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 6 STATION COURT STATION APPROACH WICKFORD ESSEX SS11 7AT

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04/03/114 March 2011 Annual return made up to 13 February 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 Annual return made up to 13 February 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMER / 01/10/2009

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SANDRA HAMER / 01/10/2009

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/04/0929 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 2 HELENSLEA AVENUE LONDON NW11 8ND

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 April 2007

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14/04/0814 April 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/05/078 May 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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07/03/067 March 2006 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS

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07/03/057 March 2005 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/07/041 July 2004 RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 86A EDGWARE WAY EDGWARE MIDDLESEX HA8 8JS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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10/12/0310 December 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0321 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0318 February 2003 RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/02/0220 February 2002 RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 SECRETARY RESIGNED

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11/09/0111 September 2001 NEW SECRETARY APPOINTED

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11/09/0111 September 2001 DIRECTOR RESIGNED

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11/09/0111 September 2001 NEW DIRECTOR APPOINTED

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11/09/0111 September 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02

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16/07/0116 July 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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13/02/0113 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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