SIP CONSULTANTS LIMITED - History of Changes


DateDescription
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-30 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-09-07 delete address 73 CONSTANCE ROAD WHITTON MIDDLESEX TW2 7HX
2022-09-07 insert address ASTON HOUSE CORNWALL AVENUE LONDON UNITED KINGDOM N3 1LF
2022-09-07 update registered_address
2022-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2022 FROM 73 CONSTANCE ROAD WHITTON MIDDLESEX TW2 7HX
2022-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-08-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-08-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES
2021-07-14 update statutory_documents DIRECTOR APPOINTED MRS PRAFULLA PATEL
2021-07-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-06-30 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-11 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DHRUV PATEL
2019-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DHRUV PATEL
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-02 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-23 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-07 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-07-09 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-06-29 update statutory_documents 24/06/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-13 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-08-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-07-16 update statutory_documents 24/06/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-18 update statutory_documents 24/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-23 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7222 - Other software consultancy and supply
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 62020 - Information technology consultancy activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2012-10-22 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-19 update statutory_documents 24/06/12 FULL LIST
2011-11-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-06 update statutory_documents 24/06/11 FULL LIST
2011-02-28 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents 24/06/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHRUV INDRAKUMAR PATEL / 24/06/2010
2010-06-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / INDRAKUMAR DADUBHAI PATEL / 24/06/2010
2009-08-08 update statutory_documents 30/06/09 TOTAL EXEMPTION FULL
2009-08-03 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2008-08-20 update statutory_documents RETURN MADE UP TO 24/06/08; NO CHANGE OF MEMBERS
2008-08-19 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2007-10-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-23 update statutory_documents RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS
2007-01-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-08 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-05-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-27 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-06 update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-16 update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-04-28 update statutory_documents DIRECTOR RESIGNED
2003-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 10 EAST HILL WEMBLEY PARK MIDDLESEX HA9 9PT
2002-10-29 update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-10 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-10-01 update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-07 update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
1999-08-19 update statutory_documents NEW SECRETARY APPOINTED
1999-08-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-19 update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-08-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1998-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-17 update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS
1997-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 73 CONSTANCE ROAD WHITTON TWICKENHAM MIDDLESEX TW2 7HX
1997-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-09 update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97
1997-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1996-08-02 update statutory_documents NEW SECRETARY APPOINTED
1996-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 177 KINGSLEY ROAD HOUNSLOW MIDDLESEX TW3 4AS
1996-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ
1996-07-24 update statutory_documents DIRECTOR RESIGNED
1996-07-24 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents SECRETARY RESIGNED
1996-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION