SIMON GILBERT CONSULTANCY LIMITED
Company number 09192329 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-07 with no updates · 3 pages | View document |
| 23 Jan 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Aug 2025 | Confirmation statement made on 2025-08-07 with no updates · 3 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-07 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Aug 2023 | Confirmation statement made on 2023-08-07 with no updates · 3 pages | View document |
| 15 Aug 2023 | Change of details for Mr Simon Gilbert as a person with significant control on 2022-12-22 · 2 pages | View document |
| 15 Aug 2023 | Director's details changed for Simon Gilbert on 2022-12-22 · 2 pages | View document |
| 11 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 Oct 2022 | Registered office address changed from 8 Polyantha Square Rearsby Leicester LE7 4ZE England to 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 2022-10-11 · 1 page | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 10 May 2022 | Memorandum and Articles of Association · 42 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES | View document |
| 30 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 24 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES | View document |
| 16 Apr 2018 | ALTER ARTICLES 16/03/2018 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GILBERT / 12/09/2017 | View document |
| 3 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 12/09/2017 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 27 May 2016 | CURRSHO FROM 31/12/2015 TO 31/12/2014 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 29 August 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 29/08/2014 | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 6 DOMINIUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM | View document |
| 4 Sep 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 29 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |