S1 CONSULTING LTD

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Company Documents

DateDescription
13/01/2213 January 2022 Voluntary strike-off action has been suspended

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13/01/2213 January 2022 Voluntary strike-off action has been suspended

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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07/12/217 December 2021 First Gazette notice for voluntary strike-off

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26/11/2126 November 2021 Application to strike the company off the register

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16/11/2116 November 2021 Registered office address changed from 98 Commercial Road London E1 1NU to 16 Scarborough Street London E1 8DR on 2021-11-16

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03/08/213 August 2021 Confirmation statement made on 2021-06-05 with no updates

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/10/1830 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/02/1616 February 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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14/04/1514 April 2015 Annual return made up to 3 January 2015 with full list of shareholders

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHAN MOHAMMAD / 14/04/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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30/04/1430 April 2014 DISS40 (DISS40(SOAD))

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29/04/1429 April 2014 FIRST GAZETTE

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28/04/1428 April 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/05/131 May 2013 REGISTERED OFFICE CHANGED ON 01/05/2013 FROM CRISPINS MANOR FARM LANE MICHELMERSH ROMSEY HAMPSHIRE SO51 0NT UNITED KINGDOM

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03/01/133 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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