SINCERE CONSULTING (UK) LTD.

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-19 with no updates

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01/10/241 October 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-05-19 with no updates

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13/12/2313 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-19 with no updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-08-31

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09/11/219 November 2021 Registered office address changed from C/O Ckw Chartered Accountants 469 Kingsway Manchester M19 1NR to Ckw Chartered Certified Accountants 469 Kingsway Manchester M19 1NR on 2021-11-09

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/01/2121 January 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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29/05/2029 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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21/03/1721 March 2017 31/08/16 TOTAL EXEMPTION FULL

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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18/04/1618 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/06/1515 June 2015 Annual return made up to 19 May 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O C K WONG & CO CITIBASE 40 PRINCESS STREET MANCHESTER LANCASHIRE M1 6DE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/06/148 June 2014 Annual return made up to 19 May 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/07/138 July 2013 Annual return made up to 19 May 2013 with full list of shareholders

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13/05/1313 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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25/05/1225 May 2012 Annual return made up to 19 May 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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06/06/116 June 2011 Annual return made up to 19 May 2011 with full list of shareholders

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAI SHUN WILSON NG / 19/05/2011

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 27 RHINE DRIVE CHEETHAM HILL MANCHESTER LANCASHIRE M8 8YF

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WAI SHUN WILSON NG / 01/05/2010

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26/05/1026 May 2010 Annual return made up to 19 May 2010 with full list of shareholders

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24/05/1024 May 2010 APPOINTMENT TERMINATED, SECRETARY YUHONG FREANEY

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR YUHONG FREANEY

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR YISHA WANG

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08/02/108 February 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/05/0920 May 2009 RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 31/08/08 TOTAL EXEMPTION FULL

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09/06/089 June 2008 RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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21/05/0721 May 2007 RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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25/05/0625 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/05/0625 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0527 July 2005 COMPANY NAME CHANGED WAH FUNG CONSULTING (UK) LTD CERTIFICATE ISSUED ON 27/07/05

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14/06/0514 June 2005 RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05

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19/05/0419 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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