SIMON GILBERT CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 15/08/2315 August 2023 | Change of details for Mr Simon Gilbert as a person with significant control on 2022-12-22 |
| 15/08/2315 August 2023 | Director's details changed for Simon Gilbert on 2022-12-22 |
| 11/05/2311 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 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 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 30/06/2030 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 16/04/1816 April 2018 | ALTER ARTICLES 16/03/2018 |
| 03/10/173 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON GILBERT / 12/09/2017 |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 12/09/2017 |
| 03/10/173 October 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1RP |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/05/1627 May 2016 | CURRSHO FROM 31/12/2015 TO 31/12/2014 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/09/144 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILBERT / 29/08/2014 |
| 04/09/144 September 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 6 DOMINIUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP UNITED KINGDOM |
| 04/09/144 September 2014 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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