SUE BAKER CONSULTING LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-22 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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30/10/2330 October 2023 Confirmation statement made on 2023-09-22 with no updates

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17/04/2317 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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26/10/2226 October 2022 Appointment of Miss Niamh Grace Baker as a director on 2022-10-26

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26/10/2226 October 2022 Confirmation statement made on 2022-09-22 with no updates

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26/10/2226 October 2022 Appointment of Miss Alexandra Helen Baker as a director on 2022-10-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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24/09/2124 September 2021 Confirmation statement made on 2021-09-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/01/1829 January 2018 31/03/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/11/155 November 2015 Annual return made up to 22 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 Annual return made up to 22 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/01/144 January 2014 VARYING SHARE RIGHTS AND NAMES

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/09/1329 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1212 December 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/10/1124 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ATKIN BAKER / 22/09/2010

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01/10/101 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY BAKER / 22/09/2010

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01/10/101 October 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/12/0914 December 2009 Annual return made up to 22 September 2009 with full list of shareholders

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 SECRETARY'S CHANGE OF PARTICULARS / PAUL BAKER / 23/09/2008

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23/09/0823 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/09/0728 September 2007 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/11/0514 November 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/10/035 October 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/11/028 November 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 SECRETARY'S PARTICULARS CHANGED

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05/02/025 February 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 19 BALLBROOK AVENUE DIDSBURY MANCHESTER M20 6AB

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05/02/025 February 2002 DIRECTOR'S PARTICULARS CHANGED

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02/01/022 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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03/11/013 November 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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06/07/006 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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01/12/991 December 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/10/9822 October 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS

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26/09/9726 September 1997 NEW SECRETARY APPOINTED

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 DIRECTOR RESIGNED

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26/09/9726 September 1997 REGISTERED OFFICE CHANGED ON 26/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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26/09/9726 September 1997 SECRETARY RESIGNED

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22/09/9722 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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