SUTCLIFFE CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Total exemption full accounts made up to 2025-01-31

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04/02/254 February 2025 Cessation of Sharon Tracy Sutcliffe as a person with significant control on 2025-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-01-18 with updates

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04/02/254 February 2025 Cessation of Stephen Andrew Sutcliffe as a person with significant control on 2025-02-04

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-01-18 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/06/2326 June 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Notification of Richard Farrow as a person with significant control on 2023-02-03

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03/02/233 February 2023 Confirmation statement made on 2023-01-18 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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22/02/2222 February 2022 Director's details changed for Mr James Thomas Nicholson on 2022-02-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-18 with updates

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21/05/2121 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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01/02/211 February 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/01/2129 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON TRACY SUTCLIFFE

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26/06/2026 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANDREW SUTCLIFFE

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18/01/1918 January 2019 CESSATION OF STEPHEN SUTCLIFFE AS A PSC

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, SECRETARY SHARON SUTCLIFFE

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR SHARON SUTCLIFFE

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SUTCLIFFE

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/08/1716 August 2017 DIRECTOR APPOINTED MR JAMES THOMAS NICHOLSON

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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21/10/1621 October 2016 REGISTERED OFFICE CHANGED ON 21/10/2016 FROM PERRINS HOUSE 11 CAROLINE PLACE FREETOWN WAY HULL EAST YORKSHIRE HU2 5DR

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/01/1613 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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19/01/1519 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/07/1423 July 2014 22/07/14 STATEMENT OF CAPITAL GBP 1010

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22/07/1422 July 2014 DIRECTOR APPOINTED MR RICHARD JAMES FARROW

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22/07/1422 July 2014 DIRECTOR APPOINTED MRS SHARON TRACY SUTCLIFFE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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04/06/134 June 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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20/01/1220 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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28/06/1128 June 2011 31/01/11 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/01/105 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW SUTCLIFFE / 05/01/2010

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/02/0912 February 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/01/0822 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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06/02/076 February 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/01/0613 January 2006 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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12/01/0512 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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16/01/0416 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/01/039 January 2003 RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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27/07/0227 July 2002 REGISTERED OFFICE CHANGED ON 27/07/02 FROM: 28 JOHN STREET KINGSTON SQUARE KINGSTON UPON HULL EAST YORKSHIRE HU2 8DH

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30/01/0230 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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19/01/0119 January 2001 NEW SECRETARY APPOINTED

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19/01/0119 January 2001 NEW DIRECTOR APPOINTED

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19/01/0119 January 2001 SECRETARY RESIGNED

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19/01/0119 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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