S.G. CONSULTANTS HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/10/2421 October 2024 | Satisfaction of charge 1 in full |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-06-28 with updates |
| 21/06/2321 June 2023 | Resolutions |
| 21/06/2321 June 2023 | Sub-division of shares on 2023-04-19 |
| 21/06/2321 June 2023 | Resolutions |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/12/2112 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/07/211 July 2021 | Notification of Sally Anne Stein as a person with significant control on 2021-03-06 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/06/2028 June 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 23/06/2023 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ESTHER KEISNER / 23/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STANLEY GOLDSTEIN |
| 04/01/194 January 2019 | ADOPT ARTICLES 21/11/2018 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, SECRETARY KATE GOLDSTEIN |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KATE GOLDSTEIN |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ESTHER KEISNER |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/07/1621 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | SECOND FILING WITH MUD 20/07/14 FOR FORM AR01 |
| 09/12/159 December 2015 | SECOND FILING WITH MUD 20/07/15 FOR FORM AR01 |
| 10/08/1510 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/08/1420 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055752200003 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055752200002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 27/06/1327 June 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 17/08/1217 August 2012 | SUB-DIVISION 21/06/12 |
| 17/08/1217 August 2012 | SUBDIVIDED 21/06/2012 |
| 16/08/1216 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 02/09/112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANE KEISNER |
| 03/08/113 August 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED JANE ESTHER KEISNER |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB |
| 20/08/1020 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED MRS SALLY ANNE STEIN |
| 17/08/1017 August 2010 | DIRECTOR APPOINTED JANE ESTHER KEISNER |
| 05/08/105 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 30/07/1030 July 2010 | SECTION 519 |
| 28/08/0928 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 02/08/072 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | SUBDIVIDE £0.10 SHARES 15/12/06 |
| 06/03/076 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | S-DIV 15/12/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 31/08/0631 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | ACC. REF. DATE EXTENDED FROM 20/10/06 TO 31/10/06 |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/05 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 13/12/0513 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 20/10/05 |
| 01/11/051 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company