STRATEGIC PROFESSIONAL CONSULTING LTD

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Company Documents

DateDescription
27/05/2527 May 2025 Micro company accounts made up to 2024-08-31

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06/03/256 March 2025 Confirmation statement made on 2025-02-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Micro company accounts made up to 2023-08-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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11/05/2311 May 2023 Micro company accounts made up to 2022-08-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-18 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Micro company accounts made up to 2021-08-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-18 with no updates

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES

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05/10/205 October 2020 DIRECTOR APPOINTED MISS LAURA ALEXANDRA MARSH

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/05/206 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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07/01/207 January 2020 COMPANY NAME CHANGED STRATEGIC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/01/20

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07/01/207 January 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/12/1927 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT HOTHAM

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27/12/1927 December 2019 18/12/19 STATEMENT OF CAPITAL GBP 20

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27/12/1927 December 2019 PSC'S CHANGE OF PARTICULARS / MISS LAURA ALEXANDRA MARSH / 18/12/2019

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23/12/1923 December 2019 AUTH SHARE CAP BE DIVIDED, FULL VOTING RIGHTS 08/12/2019

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17/12/1917 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ALEXANDRA MARSH

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17/12/1917 December 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARSH

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17/12/1917 December 2019 DIRECTOR APPOINTED MR STEVEN ROBERT HOTHAM

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17/12/1917 December 2019 CESSATION OF STRATEGIC CONSULTING GROUP LIMITED AS A PSC

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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09/11/179 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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11/04/1711 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 10/06/2016

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13/06/1613 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAYMOND MARSH / 10/06/2015

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11/06/1511 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/06/1312 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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09/10/129 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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22/06/1222 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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01/05/121 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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15/06/1115 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/06/1017 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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09/12/099 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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27/06/0927 June 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 CURREXT FROM 30/06/2009 TO 31/08/2009

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10/07/0810 July 2008 COMPANY NAME CHANGED OLD OWL LIMITED CERTIFICATE ISSUED ON 11/07/08

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11/06/0811 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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