SGM CONSULTING LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewConfirmation statement made on 2025-09-28 with no updates

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20/05/2520 May 2025 Micro company accounts made up to 2025-04-05

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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08/10/248 October 2024 Confirmation statement made on 2024-09-28 with no updates

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12/08/2412 August 2024 Micro company accounts made up to 2024-04-05

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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29/09/2329 September 2023 Confirmation statement made on 2023-09-28 with no updates

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23/08/2323 August 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-04-05

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/09/2130 September 2021 Change of details for Mr Stephen Gary Manning as a person with significant control on 2021-09-24

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28/09/2128 September 2021 Confirmation statement made on 2021-09-28 with no updates

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28/09/2128 September 2021 Registered office address changed from Flat 3 26 West End Avenue Harrogate North Yorkshire HG2 9BY to C/O Torevell Dent Ltd Hope Park Trevor Foster Way Bradford West Yorkshire BD5 8HH on 2021-09-28

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21/06/2121 June 2021 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/11/1920 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY GINA GRAYDON

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11/09/1711 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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01/09/161 September 2016 Annual accounts small company total exemption made up to 5 April 2016

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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22/12/1522 December 2015 APPOINTMENT TERMINATED, SECRETARY AUDREY MANNING

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22/12/1522 December 2015 Annual return made up to 4 November 2015 with full list of shareholders

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22/12/1522 December 2015 SECRETARY APPOINTED MS GINA GRAYDON

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 5 April 2015

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09/11/149 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 32 LONG ROW HORSFORTH LEEDS LS18 5AA

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08/11/138 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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04/11/124 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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12/06/1212 June 2012 Annual accounts small company total exemption made up to 5 April 2012

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21/11/1121 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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08/11/108 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 5 April 2010

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARY MANNING / 20/11/2009

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20/11/0920 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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01/09/091 September 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 104 BRAMHAM DRIVE HARROGATE NORTH YORKSHIRE HG3 2UB UNITED KINGDOM

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04/11/084 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANNING / 17/06/2008

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17/06/0817 June 2008 REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 7 WOODLEA GARTH MEANWOOD LEEDS WEST YORKSHIRE LS6 4SG

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21/12/0721 December 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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21/12/0721 December 2007 SECRETARY RESIGNED

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16/11/0716 November 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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01/12/061 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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20/10/0420 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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29/10/0329 October 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 REGISTERED OFFICE CHANGED ON 28/07/03 FROM: 32 LONG ROW HORSFORTH LEEDS WEST YORKSHIRE LS18 5AA

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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11/11/0211 November 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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19/03/0219 March 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 05/04/02

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26/11/0126 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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29/11/0029 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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22/12/9922 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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20/11/9820 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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