Founded in 2001, Ses Consulting Ltd has its registered office in Haverhill, Suffolk, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE LUSIGNAN, Hugh | 10 September 2002 | 16 June 2004 | 1 |
PIDGEON, Neil Robert | 19 November 2001 | 16 June 2004 | 1 |
SCANLON, Gerry Thomas | 19 November 2001 | 16 June 2004 | 1 |
WORPOLE, Mark Kenneth Richard | 10 July 2002 | 30 August 2012 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 02 January 2020 | |
CS01 - N/A | 25 November 2019 | |
AD01 - Change of registered office address | 10 August 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 19 November 2018 | |
AA - Annual Accounts | 20 August 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 03 July 2017 | |
CS01 - N/A | 30 November 2016 | |
AA - Annual Accounts | 29 June 2016 | |
AR01 - Annual Return | 25 November 2015 | |
CH03 - Change of particulars for secretary | 25 November 2015 | |
CH01 - Change of particulars for director | 25 November 2015 | |
AA - Annual Accounts | 07 August 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 02 December 2013 | |
AA - Annual Accounts | 21 June 2013 | |
AR01 - Annual Return | 23 November 2012 | |
TM01 - Termination of appointment of director | 17 September 2012 | |
AA - Annual Accounts | 05 July 2012 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 28 November 2011 | |
AR01 - Annual Return | 22 November 2010 | |
CH01 - Change of particulars for director | 22 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 12 January 2010 | |
CH01 - Change of particulars for director | 12 January 2010 | |
CH01 - Change of particulars for director | 17 November 2009 | |
AA - Annual Accounts | 14 August 2009 | |
363a - Annual Return | 26 November 2008 | |
AA - Annual Accounts | 24 September 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 24 November 2006 | |
395 - Particulars of a mortgage or charge | 05 October 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363a - Annual Return | 21 November 2005 | |
AA - Annual Accounts | 12 August 2005 | |
AAMD - Amended Accounts | 18 January 2005 | |
363s - Annual Return | 25 November 2004 | |
RESOLUTIONS - N/A | 25 October 2004 | |
288a - Notice of appointment of directors or secretaries | 25 October 2004 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
AA - Annual Accounts | 20 October 2004 | |
CERTNM - Change of name certificate | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
288b - Notice of resignation of directors or secretaries | 25 August 2004 | |
363s - Annual Return | 19 January 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 September 2003 | |
AA - Annual Accounts | 25 September 2003 | |
AA - Annual Accounts | 08 August 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
225 - Change of Accounting Reference Date | 14 March 2003 | |
288a - Notice of appointment of directors or secretaries | 14 March 2003 | |
287 - Change in situation or address of Registered Office | 04 February 2003 | |
288b - Notice of resignation of directors or secretaries | 04 February 2003 | |
363s - Annual Return | 23 December 2002 | |
288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2002 | |
287 - Change in situation or address of Registered Office | 19 July 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288a - Notice of appointment of directors or secretaries | 25 June 2002 | |
288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
288b - Notice of resignation of directors or secretaries | 19 November 2001 | |
NEWINC - New incorporation documents | 19 November 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture (all assets) | 28 September 2006 | Fully Satisfied |
N/A |