| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/25, NO UPDATES |
| 2024-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MARSHALL / 31/12/2021 |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096316360001 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN HARVEY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS SIMPKINS |
| 2021-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS SIMPKINS |
| 2021-04-07 |
delete address 93 POPPY DRIVE AMPTHILL BEDFORD ENGLAND MK45 2AT |
| 2021-04-07 |
insert address BEDFORD I-LAB PRIORY BUSINESS PARK BEDFORD ENGLAND MK44 3RZ |
| 2021-04-07 |
update registered_address |
| 2021-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2021 FROM
93 POPPY DRIVE
AMPTHILL
BEDFORD
MK45 2AT
ENGLAND |
| 2021-02-08 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-02-08 |
insert company_previous_name SGMT CONSULTANTS LIMITED |
| 2021-02-08 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 6 => 12 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-09-30 |
| 2021-02-08 |
update name SGMT CONSULTANTS LIMITED => QA CONTRACTS LIMITED |
| 2021-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents COMPANY NAME CHANGED SGMT CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 07/01/21 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MARSHALL / 01/01/2021 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2021-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MARSHALL / 01/01/2021 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-01-06 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 31/12/2020 |
| 2020-12-07 |
delete address 7 PILSBURY CLOSE WOOTTON BEDFORDSHIRE MK43 9BQ |
| 2020-12-07 |
insert address 93 POPPY DRIVE AMPTHILL BEDFORD ENGLAND MK45 2AT |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-17 |
update statutory_documents FIRST GAZETTE |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
7 PILSBURY CLOSE
WOOTTON
BEDFORDSHIRE
MK43 9BQ |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES |
| 2018-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JAMES MARSHALL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-07 |
delete address 79A BEDFORD ROAD BARTON-LE-CLAY BEDFORD ENGLAND MK45 4LL |
| 2017-07-07 |
insert address 7 PILSBURY CLOSE WOOTTON BEDFORDSHIRE MK43 9BQ |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2017 FROM
79A BEDFORD ROAD
BARTON-LE-CLAY
BEDFORD
MK45 4LL
ENGLAND |
| 2016-12-20 |
delete address SUITE 64 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND EN6 3DQ |
| 2016-12-20 |
insert address 79A BEDFORD ROAD BARTON-LE-CLAY BEDFORD ENGLAND MK45 4LL |
| 2016-12-20 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
SUITE 64 THE ENTERPRISE CENTRE CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
EN6 3DQ
ENGLAND |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MARSHALL / 18/11/2016 |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-10 => 2018-03-31 |
| 2016-08-30 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-14 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |