ANNE SHIELS CONSULTING LIMITED

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Company Documents

DateDescription
21/03/2521 March 2025 Change of details for Mrs Anne Laverack as a person with significant control on 2025-02-27

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21/03/2521 March 2025 Director's details changed for Mr Fraser Shiels on 2025-02-27

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21/03/2521 March 2025 Director's details changed for Mrs Anne Laverack on 2025-02-27

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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16/11/2416 November 2024 Confirmation statement made on 2024-11-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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14/11/2314 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Micro company accounts made up to 2022-03-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-08 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-08 with no updates

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07/10/217 October 2021 Registered office address changed from 11 the Shambles Wetherby West Yorkshire LS22 6NG England to First Floor Equinox 1 Audby Lane Wetherby West Yorkshire LS22 7rd on 2021-10-07

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ANNE LAVERACK / 03/01/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES

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10/07/1810 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE LAVERACK / 03/01/2018

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03/01/183 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WILLIAM HOLMES LAVERACK / 03/01/2018

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28/11/1728 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 10020

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28/11/1728 November 2017 REGISTERED OFFICE CHANGED ON 28/11/2017 FROM CROWN CHAMBERS PRINCES STREET HARROGATE NORTH YORKSHIRE HG1 1NJ UNITED KINGDOM

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28/11/1728 November 2017 DIRECTOR APPOINTED MR FRASER SHIELS

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28/11/1728 November 2017 DIRECTOR APPOINTED MR JEFFREY WILLIAM HOLMES LAVERACK

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28/11/1728 November 2017 14/11/17 STATEMENT OF CAPITAL GBP 10020

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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02/08/172 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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03/02/163 February 2016 CURREXT FROM 30/11/2016 TO 31/03/2017

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09/11/159 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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