S&M CONSULTING LTD
Status | ACTIVE |
Company No. | 10360538 |
Category | Private Limited Company |
Incorporated | 06 Sep 2016 |
Age | 7 years, 8 months, 10 days |
Jurisdiction | England Wales |
SUMMARY
S&M CONSULTING LTD is an active private limited company with number 10360538. It was incorporated 7 years, 8 months, 10 days ago, on 06 September 2016. The company address is 10 Willersey Road 10 Willersey Road, Evesham, WR11 7HB, Worcestershire, England.
Company Fillings
Change to a person with significant control
Date: 09 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Macdonald Ossuetta
Change date: 2023-10-01
Documents
Change to a person with significant control
Date: 09 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Macdonald Ossuetta
Change date: 2023-10-01
Documents
Change person director company with change date
Date: 06 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Macdonald Oghenero Ossuetta
Change date: 2023-10-01
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2023
Action Date: 06 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-06
Old address: 2a John Buchan Road Headington Oxford OX3 9QN England
New address: 10 Willersey Road Badsey Evesham Worcestershire WR11 7HB
Documents
Confirmation statement with no updates
Date: 04 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Accounts with accounts type unaudited abridged
Date: 20 May 2023
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 09 Sep 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 10 Sep 2021
Action Date: 02 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-02
Documents
Accounts with accounts type micro entity
Date: 03 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change to a person with significant control
Date: 13 May 2021
Action Date: 11 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-11
Psc name: Mr Macdonald Ossuetta
Documents
Change person director company with change date
Date: 11 May 2021
Action Date: 11 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-11
Officer name: Mr Macdonald Oghenero Ossuetta
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2020
Action Date: 02 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-02
New address: 2a John Buchan Road Headington Oxford OX3 9QN
Old address: 93 Green Ridges Headington Oxford OX3 8PL England
Documents
Confirmation statement with no updates
Date: 02 Sep 2020
Action Date: 02 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-02
Documents
Accounts with accounts type micro entity
Date: 08 Nov 2019
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Macdonald Ossuetta
Change date: 2019-10-29
Documents
Change to a person with significant control
Date: 31 Oct 2019
Action Date: 29 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Macdonald Ossuetta
Change date: 2019-10-29
Documents
Change to a person with significant control
Date: 30 Oct 2019
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Macdonald Ossuetta
Change date: 2017-11-01
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Macdonald Oghenero Ossuetta
Change date: 2019-10-29
Documents
Change person director company with change date
Date: 29 Oct 2019
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-01
Officer name: Mr Macdonald Oghenero Ossuetta
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 02 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-02
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with no updates
Date: 02 Sep 2018
Action Date: 02 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-02
Documents
Cessation of a person with significant control
Date: 27 Dec 2017
Action Date: 27 Dec 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Macdonald Oghenero Ossuetta
Cessation date: 2017-12-27
Documents
Accounts with accounts type micro entity
Date: 27 Dec 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 27 Dec 2017
Action Date: 01 Aug 2017
Category: Capital
Type: SH01
Capital : 150 GBP
Date: 2017-08-01
Documents
Change to a person with significant control
Date: 13 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-01
Psc name: Mr Macdonald Oghenero Ossuetta
Documents
Change person secretary company with change date
Date: 12 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Macdonald Oghenero Ossuetta
Change date: 2017-11-01
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Address
Type: AD01
Old address: 251 Apartment 2 251 Worsley Road Manchester Greater Manchester M27 0YE England
Change date: 2017-11-02
New address: 93 Green Ridges Headington Oxford OX3 8PL
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2017
Action Date: 18 Oct 2017
Category: Address
Type: AD01
Old address: 7 Shotover Kilns Shotover Hill Oxfordshire OX3 8st England
New address: 251 Apartment 2 251 Worsley Road Manchester Greater Manchester M27 0YE
Change date: 2017-10-18
Documents
Notification of a person with significant control
Date: 07 Sep 2017
Action Date: 06 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Macdonald Ossuetta
Notification date: 2017-09-06
Documents
Confirmation statement with updates
Date: 06 Sep 2017
Action Date: 05 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-05
Documents
Change person director company with change date
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Macdonald Oghenero Ossuetta
Change date: 2016-09-15
Documents
Change person secretary company with change date
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-09-12
Officer name: Mr Macdonald Oghenero Ossuetta
Documents
Change person director company with change date
Date: 12 Sep 2016
Action Date: 12 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Macdonald Oghenero Ossuetta
Change date: 2016-09-12
Documents
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