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S B Management Consultants Limited

Documents

Total Documents42
Total Pages118

Filing History

12 February 2021Cessation of Donna Brennan as a person with significant control on 12 February 2021
12 February 2021Confirmation statement made on 12 February 2021 with updates
12 February 2021Notification of Simon Patrick Brennan as a person with significant control on 12 February 2021
13 January 2021Confirmation statement made on 14 December 2020 with no updates
30 September 2020Micro company accounts made up to 30 September 2019
18 June 2020Termination of appointment of Donna Brennan as a director on 18 June 2020
6 May 2020Termination of appointment of Simon Brennan as a director on 1 May 2020
6 May 2020Appointment of Mr Simon Brennan as a director on 1 May 2020
5 May 2020Appointment of Mr Simon Brennan as a director on 1 May 2020
4 January 2020Confirmation statement made on 14 December 2019 with no updates
28 June 2019Micro company accounts made up to 30 September 2018
14 December 2018Confirmation statement made on 14 December 2018 with no updates
12 December 2018Confirmation statement made on 1 December 2018 with no updates
20 June 2018Micro company accounts made up to 30 September 2017
3 January 2018Confirmation statement made on 1 December 2017 with no updates
3 January 2018Confirmation statement made on 1 December 2017 with no updates
30 June 2017Micro company accounts made up to 30 September 2016
30 June 2017Micro company accounts made up to 30 September 2016
14 December 2016Confirmation statement made on 1 December 2016 with updates
14 December 2016Confirmation statement made on 1 December 2016 with updates
28 January 2016Accounts for a dormant company made up to 30 September 2015
28 January 2016Accounts for a dormant company made up to 30 September 2015
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
7 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2
25 June 2015Total exemption small company accounts made up to 30 September 2014
25 June 2015Total exemption small company accounts made up to 30 September 2014
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
22 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
16 June 2014Total exemption small company accounts made up to 30 September 2013
16 June 2014Total exemption small company accounts made up to 30 September 2013
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
3 December 2013Appointment of Donna Brennan as a director
3 December 2013Termination of appointment of Simon Brennan as a director
3 December 2013Termination of appointment of Simon Brennan as a director
3 December 2013Appointment of Donna Brennan as a director
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
17 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
17 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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