THE SAUER CONSULTANCY LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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07/09/257 September 2025 NewCessation of Alison Clare Sauer as a person with significant control on 2024-12-31

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31/01/2531 January 2025 Appointment of Mr Johannes Sauer as a director on 2025-01-01

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30/01/2530 January 2025 Termination of appointment of Alison Clare Sauer as a director on 2024-12-31

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09/01/259 January 2025 Termination of appointment of Alison Clare Sauer as a secretary on 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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16/11/2416 November 2024 Confirmation statement made on 2024-10-10 with no updates

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23/09/2423 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/10/2328 October 2023 Confirmation statement made on 2023-10-10 with no updates

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19/08/2319 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/10/2222 October 2022 Confirmation statement made on 2022-10-10 with no updates

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13/09/2213 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-10-10 with no updates

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28/10/2128 October 2021 Amended micro company accounts made up to 2019-12-31

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15/10/2115 October 2021 Amended micro company accounts made up to 2019-12-31

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/10/1721 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/10/1622 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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25/09/1625 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/10/1514 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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19/09/1519 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/10/1426 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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18/10/1318 October 2013 Annual return made up to 10 October 2013 with full list of shareholders

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual return made up to 10 October 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/10/1129 October 2011 Annual return made up to 10 October 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/10/1014 October 2010 Annual return made up to 10 October 2010 with full list of shareholders

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26/09/1026 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / RALPH SAUER / 29/10/2009

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29/10/0929 October 2009 Annual return made up to 10 October 2009 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE SAUER / 29/10/2009

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2007

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20/10/0820 October 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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05/02/085 February 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/071 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0730 October 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 REGISTERED OFFICE CHANGED ON 26/10/06 FROM: CURZON HOUSE 24 HIGH STREET BANSTEAD SURREY SM7 2LJ

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/01/066 January 2006 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 LOCATION OF REGISTER OF MEMBERS

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09/08/049 August 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/049 August 2004 DIRECTOR'S PARTICULARS CHANGED

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/11/035 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/11/0215 November 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS

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09/09/029 September 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 5 LIMES ROAD CROYDON SURREY CR0 2HF

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10/10/0110 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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