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Sutcliffe Consulting Engineers Limited

Documents

Total Documents120
Total Pages527

Filing History

12 February 2024Confirmation statement made on 18 January 2024 with updates
26 June 2023Total exemption full accounts made up to 31 January 2023
3 February 2023Confirmation statement made on 18 January 2023 with updates
3 February 2023Notification of Richard Farrow as a person with significant control on 3 February 2023
24 May 2022Micro company accounts made up to 31 January 2022
22 February 2022Director's details changed for Mr James Thomas Nicholson on 22 February 2022
25 January 2022Confirmation statement made on 18 January 2022 with updates
21 May 2021Micro company accounts made up to 31 January 2021
1 February 2021Confirmation statement made on 18 January 2021 with updates
29 January 2021Notification of Sharon Tracy Sutcliffe as a person with significant control on 29 January 2021
26 June 2020Total exemption full accounts made up to 31 January 2020
29 January 2020Confirmation statement made on 18 January 2020 with updates
20 May 2019Micro company accounts made up to 31 January 2019
18 January 2019Confirmation statement made on 18 January 2019 with updates
18 January 2019Cessation of Stephen Sutcliffe as a person with significant control on 12 November 2018
18 January 2019Notification of Stephen Andrew Sutcliffe as a person with significant control on 12 November 2018
12 November 2018Termination of appointment of Stephen Andrew Sutcliffe as a director on 5 October 2018
12 November 2018Termination of appointment of Sharon Tracy Sutcliffe as a secretary on 5 October 2018
12 November 2018Termination of appointment of Sharon Tracy Sutcliffe as a director on 5 October 2018
14 August 2018Micro company accounts made up to 31 January 2018
31 January 2018Confirmation statement made on 18 January 2018 with updates
16 August 2017Appointment of Mr James Thomas Nicholson as a director on 16 August 2017
16 August 2017Appointment of Mr James Thomas Nicholson as a director on 16 August 2017
7 August 2017Micro company accounts made up to 31 January 2017
7 August 2017Micro company accounts made up to 31 January 2017
18 January 2017Confirmation statement made on 18 January 2017 with updates
18 January 2017Confirmation statement made on 18 January 2017 with updates
16 January 2017Confirmation statement made on 2 January 2017 with updates
16 January 2017Confirmation statement made on 2 January 2017 with updates
21 October 2016Registered office address changed from Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 5DR to Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 8DR on 21 October 2016
21 October 2016Registered office address changed from Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 5DR to Perrins House 11 Caroline Place Freetown Way Hull East Yorkshire HU2 8DR on 21 October 2016
13 July 2016Total exemption small company accounts made up to 31 January 2016
13 July 2016Total exemption small company accounts made up to 31 January 2016
13 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,010
13 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,010
21 May 2015Total exemption small company accounts made up to 31 January 2015
21 May 2015Total exemption small company accounts made up to 31 January 2015
19 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,010
19 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,010
19 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,010
24 July 2014Total exemption small company accounts made up to 31 January 2014
24 July 2014Total exemption small company accounts made up to 31 January 2014
23 July 2014Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,010
23 July 2014Statement of capital following an allotment of shares on 22 July 2014
  • GBP 1,010
22 July 2014Appointment of Mrs Sharon Tracy Sutcliffe as a director on 22 July 2014
22 July 2014Appointment of Mr Richard James Farrow as a director on 22 July 2014
22 July 2014Appointment of Mrs Sharon Tracy Sutcliffe as a director on 22 July 2014
22 July 2014Appointment of Mr Richard James Farrow as a director on 22 July 2014
13 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-13
13 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-13
13 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-01-13
4 June 2013Total exemption small company accounts made up to 31 January 2013
4 June 2013Total exemption small company accounts made up to 31 January 2013
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
24 January 2013Annual return made up to 2 January 2013 with a full list of shareholders
13 August 2012Total exemption small company accounts made up to 31 January 2012
13 August 2012Total exemption small company accounts made up to 31 January 2012
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
20 January 2012Annual return made up to 2 January 2012 with a full list of shareholders
28 June 2011Total exemption full accounts made up to 31 January 2011
28 June 2011Total exemption full accounts made up to 31 January 2011
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
14 January 2011Annual return made up to 2 January 2011 with a full list of shareholders
15 July 2010Total exemption small company accounts made up to 31 January 2010
15 July 2010Total exemption small company accounts made up to 31 January 2010
5 January 2010Director's details changed for Stephen Andrew Sutcliffe on 5 January 2010
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
5 January 2010Director's details changed for Stephen Andrew Sutcliffe on 5 January 2010
5 January 2010Annual return made up to 2 January 2010 with a full list of shareholders
5 January 2010Director's details changed for Stephen Andrew Sutcliffe on 5 January 2010
13 July 2009Total exemption small company accounts made up to 31 January 2009
13 July 2009Total exemption small company accounts made up to 31 January 2009
12 February 2009Return made up to 02/01/09; full list of members
12 February 2009Return made up to 02/01/09; full list of members
4 August 2008Total exemption small company accounts made up to 31 January 2008
4 August 2008Total exemption small company accounts made up to 31 January 2008
22 January 2008Return made up to 02/01/08; full list of members
22 January 2008Return made up to 02/01/08; full list of members
16 July 2007Total exemption small company accounts made up to 31 January 2007
16 July 2007Total exemption small company accounts made up to 31 January 2007
6 February 2007Return made up to 02/01/07; full list of members
6 February 2007Return made up to 02/01/07; full list of members
17 November 2006Total exemption small company accounts made up to 31 January 2006
17 November 2006Total exemption small company accounts made up to 31 January 2006
13 January 2006Return made up to 02/01/06; full list of members
13 January 2006Return made up to 02/01/06; full list of members
7 June 2005Total exemption small company accounts made up to 31 January 2005
7 June 2005Total exemption small company accounts made up to 31 January 2005
12 January 2005Return made up to 02/01/05; full list of members
12 January 2005Return made up to 02/01/05; full list of members
28 June 2004Total exemption small company accounts made up to 31 January 2004
28 June 2004Total exemption small company accounts made up to 31 January 2004
16 January 2004Return made up to 02/01/04; full list of members
16 January 2004Return made up to 02/01/04; full list of members
6 June 2003Ad 30/11/02--------- £ si 999@1
6 June 2003Total exemption small company accounts made up to 31 January 2003
6 June 2003Ad 30/11/02--------- £ si 999@1
6 June 2003Total exemption small company accounts made up to 31 January 2003
9 January 2003Return made up to 02/01/03; full list of members
9 January 2003Return made up to 02/01/03; full list of members
4 September 2002Total exemption small company accounts made up to 31 January 2002
4 September 2002Total exemption small company accounts made up to 31 January 2002
27 July 2002Registered office changed on 27/07/02 from: 28 john street kingston square kingston upon hull east yorkshire HU2 8DH
27 July 2002Registered office changed on 27/07/02 from: 28 john street kingston square kingston upon hull east yorkshire HU2 8DH
30 January 2002Return made up to 11/01/02; full list of members
30 January 2002Return made up to 11/01/02; full list of members
19 January 2001Secretary resigned
19 January 2001New director appointed
19 January 2001Director resigned
19 January 2001New secretary appointed
19 January 2001Director resigned
19 January 2001Secretary resigned
19 January 2001New director appointed
19 January 2001New secretary appointed
11 January 2001Incorporation
11 January 2001Incorporation
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