THE SALES AND MARKETING CONSULTING GROUP LTD

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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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08/03/258 March 2025 Compulsory strike-off action has been discontinued

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05/03/255 March 2025 Registered office address changed from PO Box 4385 04352574 - Companies House Default Address Cardiff CF14 8LH to Dalethorpe End Stratford Road Dedham Essex CO7 6HW on 2025-03-05

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04/03/254 March 2025 Confirmation statement made on 2025-01-14 with no updates

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28/02/2528 February 2025 Previous accounting period shortened from 2024-05-31 to 2024-05-30

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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25/02/2525 February 2025 First Gazette notice for compulsory strike-off

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24/12/2424 December 2024 Registered office address changed to PO Box 4385, 04352574 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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27/02/2427 February 2024 Confirmation statement made on 2024-01-14 with no updates

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28/03/2328 March 2023 Confirmation statement made on 2023-01-14 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Confirmation statement made on 2022-01-14 with no updates

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/02/1925 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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15/02/1615 February 2016 Registered office address changed from , 43 Leigh Road, Leigh-on-Sea, Essex, SS9 1LF to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF on 2016-02-15

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 43 LEIGH ROAD LEIGH-ON-SEA ESSEX SS9 1LF

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15/02/1615 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM FIRST FLOOR 27 HOXTON STREET LONDON N1 6NH

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09/02/159 February 2015 Registered office address changed from , First Floor 27 Hoxton Street, London, N1 6NH to 48 Leigh Road Leigh-on-Sea Essex SS9 1LF on 2015-02-09

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09/02/159 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/02/1412 February 2014 Annual return made up to 14 January 2014 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/02/1322 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/02/1322 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 36 10-50 WILLOW STREET LONDON EC2A 4BH

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29/02/1229 February 2012 Registered office address changed from , Unit 36, 10-50 Willow Street, London, EC2A 4BH on 2012-02-29

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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02/03/112 March 2011 Annual return made up to 14 January 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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02/03/102 March 2010 Annual return made up to 14 January 2010 with full list of shareholders

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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02/03/092 March 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 SECRETARY'S CHANGE OF PARTICULARS / ALLISON KARAYANES / 15/07/2008

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18/12/0818 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ILSLEY / 15/07/2008

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18/12/0818 December 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 CURREXT FROM 31/01/2008 TO 31/05/2008

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/04/058 April 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 REGISTERED OFFICE CHANGED ON 18/08/04 FROM: UNIT 36 10-50 WILLIW STREET LONDON EC2A 4BH

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18/08/0418 August 2004

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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27/05/0427 May 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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09/02/039 February 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 COMPANY NAME CHANGED QUAESTUS SALES DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 24/09/02

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07/02/027 February 2002 SECRETARY RESIGNED

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26/01/0226 January 2002 NEW SECRETARY APPOINTED

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17/01/0217 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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