SJB CONSULTING SERVICES LIMITED

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Company Documents

DateDescription
12/01/2212 January 2022 Return of final meeting in a creditors' voluntary winding up

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24/10/2124 October 2021 Registered office address changed from 1st Floor Gateway House Grove Business Park Enderby Leicester LE19 1SY to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2021-10-24

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07/08/217 August 2021 Liquidators' statement of receipts and payments to 2021-07-06

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29/07/2029 July 2020 REGISTERED OFFICE CHANGED ON 29/07/2020 FROM 70 STRETTON CLOSE RUGBY CV23 0YD ENGLAND

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23/07/2023 July 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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22/07/2022 July 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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22/07/2022 July 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/08/191 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MICHAEL BENNETTS / 06/07/2019

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01/08/191 August 2019 REGISTERED OFFICE CHANGED ON 01/08/2019 FROM 9 ST. LAURENCE CLOSE MERIDEN COVENTRY CV7 7QQ ENGLAND

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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08/01/198 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BENNETTS

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE BRIMICOMBE / 02/10/2017

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02/10/172 October 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM SCHOOL FARM HOUSE SCHOOL STREET CHURCHOVER RUGBY CV23 0EG ENGLAND

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02/10/172 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN BENNETTS

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02/10/172 October 2017 CESSATION OF SHAUN MICHAEL BENNETTS AS A PSC

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL BENNETTS / 02/10/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/06/176 June 2017 DIRECTOR APPOINTED MS JACQUELINE BRIMICOMBE

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19/05/1719 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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25/04/1725 April 2017 APPOINTMENT TERMINATED, SECRETARY JACQUELINE BRIMICOMBE

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25/04/1725 April 2017 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BRIMICOMBE

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03/11/163 November 2016 COMPANY NAME CHANGED CC IT DELIVERY LIMITED CERTIFICATE ISSUED ON 03/11/16

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM SCHOOL HOUSE FARM SCHOOL STREET CHURCHOVER RUGBY WARWICKSHIRE CV23 0EG ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM 55 POLLARDS WAY SALTASH CORNWALL PL12 6UJ ENGLAND

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 4 HARRIET GARDENS GREAT WOODFORD PLYMOUTH PL7 4RH

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07/04/167 April 2016 DIRECTOR APPOINTED MRS JACQUELINE BRIMICOMBE

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18/12/1518 December 2015 SECRETARY APPOINTED MS JACQUELINE BRIMCOMBE

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18/12/1518 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JACQUELINE BRIMCOMBE / 17/12/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/09/1530 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/08/1412 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL BENNETTS / 08/08/2014

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM FERNBANK COTTAGE WAUNWAELOD WAY CAERPHILLY CF83 1BD UNITED KINGDOM

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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