About

Registered Number: 05917540
Date of Incorporation: 29/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 272 London Road, Wallington, Surrey, SM6 7DJ

 

Having been setup in 2006, Sam Consultancy (UK) Ltd has its registered office in Wallington in Surrey. The current directors of this organisation are listed as Boateng, Sam Adusei, Boateng, Amma Konadu, Boateng, Michael. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOATENG, Sam Adusei 30 August 2006 - 1
Secretary Name Appointed Resigned Total Appointments
BOATENG, Amma Konadu 30 August 2006 01 March 2008 1
BOATENG, Michael 01 March 2008 18 May 2012 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 30 September 2018
AAMD - Amended Accounts 11 June 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 23 October 2017
CH04 - Change of particulars for corporate secretary 08 August 2017
AA - Annual Accounts 30 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 15 November 2015
AA - Annual Accounts 15 January 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 16 October 2013
CH01 - Change of particulars for director 16 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 26 September 2012
CH01 - Change of particulars for director 26 September 2012
AP04 - Appointment of corporate secretary 13 July 2012
TM02 - Termination of appointment of secretary 18 May 2012
AD01 - Change of registered office address 18 May 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 21 September 2009
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
AA - Annual Accounts 04 August 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 September 2007
353 - Register of members 10 September 2007
287 - Change in situation or address of Registered Office 10 September 2007
AA - Annual Accounts 18 May 2007
225 - Change of Accounting Reference Date 11 November 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
288b - Notice of resignation of directors or secretaries 05 September 2006
287 - Change in situation or address of Registered Office 05 September 2006
NEWINC - New incorporation documents 29 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.