SES CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Director's details changed for Charles Hamish Alastair Reid Bennie on 2024-11-19 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 19/11/2419 November 2024 | Notification of Charles Hamish Alastair Reid Bennie as a person with significant control on 2016-11-19 |
| 19/11/2419 November 2024 | Change of details for Mr Charles Hamish Alastair Reid Bennie as a person with significant control on 2024-11-19 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 02/01/202 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 10/08/1910 August 2019 | REGISTERED OFFICE CHANGED ON 10/08/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD |
| 21/06/1921 June 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 20/08/1820 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 03/07/173 July 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/11/1525 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES HAMISH ALASTAIR REID BENNIE / 19/11/2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMISH ALASTAIR REID BENNIE / 19/11/2015 |
| 25/11/1525 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 07/08/157 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/11/1426 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/11/1223 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WORPOLE |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/11/1128 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 22/11/1022 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH RICHARD WORPOLE / 09/11/2009 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMISH ALASTAIR REID BENNIE / 01/10/2009 |
| 12/01/1012 January 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KENNETH RICHARD WORPOLE / 09/11/2009 |
| 14/08/0914 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 09/09/079 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/01/0518 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED SOVEREIGN EXECUTIVE SEARCH LTD CERTIFICATE ISSUED ON 18/10/04 |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/09/0325 September 2003 | S-DIV 30/09/02 |
| 08/08/038 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/05/03 |
| 14/03/0314 March 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 40 CRAVEN STREET LONDON WC2N 5NG |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 4TH FLOOR, PALLADIUM HOUSE 1 - 4 ARGYLL STREET LONDON W1V 1AD |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
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