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SINE CONSULTING LIMITED

Company number 04530012

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	PSC07	Cessation of Jayne Arundale as a person with significant control on 17 May 2016	View PDF Cessation of Jayne Arundale as a person with significant control on 17 May 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 8 pages (8 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
14 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jamie William Smith on 9 September 2021	View PDF Director's details changed for Mr Jamie William Smith on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr David John Warner on 9 September 2021	View PDF Director's details changed for Mr David John Warner on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mark Andrew Arundale on 9 September 2021	View PDF Director's details changed for Mark Andrew Arundale on 9 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 April 2020 GBP 199.20	View PDF Cancellation of shares. Statement of capital on 30 April 2020 GBP 199.20 - link opens in a new window - 4 pages (4 pages)
30 Sep 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	AP01	Appointment of Mr David John Warner as a director on 1 May 2020	View PDF Appointment of Mr David John Warner as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	AP01	Appointment of Mr Jamie William Smith as a director on 1 May 2020	View PDF Appointment of Mr Jamie William Smith as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	TM02	Termination of appointment of Reginald Joseph Busby as a secretary on 1 May 2020	View PDF Termination of appointment of Reginald Joseph Busby as a secretary on 1 May 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	TM01	Termination of appointment of Reginald Joseph Busby as a director on 1 May 2020	View PDF Termination of appointment of Reginald Joseph Busby as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with updates	View PDF Confirmation statement made on 9 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	PSC07	Cessation of Reginald Joseph Busby as a person with significant control on 1 April 2019	View PDF Cessation of Reginald Joseph Busby as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)

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