THE SAMPSON CONSULTANCY LIMITED

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Company Documents

DateDescription
21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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21/11/2321 November 2023 Final Gazette dissolved via compulsory strike-off

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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30/06/2130 June 2021 Registered office address changed from 2 Stamford Square London SW15 2BF to 3/17 st Thomas Rd London N4 2QH on 2021-06-30

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30/06/2130 June 2021 Change of details for Mr Simon Sampson as a person with significant control on 2021-06-30

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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15/11/1815 November 2018 30/06/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 DISS40 (DISS40(SOAD))

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06/11/186 November 2018 FIRST GAZETTE

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31/10/1831 October 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 DISS40 (DISS40(SOAD))

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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12/06/1812 June 2018 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/06/153 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM C/O HABIB HOUSE 9-13 FULHAM HIGH STREET LONDON LONDON SW6 3JH

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/06/142 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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08/06/128 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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