SHA TIN CONSULTING LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-09 with no updates

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19/02/2519 February 2025 Micro company accounts made up to 2024-05-31

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12/06/2412 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/02/2421 February 2024 Micro company accounts made up to 2023-05-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-09 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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24/02/2224 February 2022 Micro company accounts made up to 2021-05-31

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22/07/2122 July 2021 Confirmation statement made on 2021-06-09 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/01/2119 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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11/06/2011 June 2020 SECRETARY'S CHANGE OF PARTICULARS / KATALIN MACKINLAY / 01/06/2020

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG MACKINLAY / 01/06/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 8 MANOR ROAD CHATHAM KENT ME4 6AG

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG MACKINLAY

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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23/02/1723 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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25/07/1625 July 2016 Annual return made up to 9 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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13/07/1513 July 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/07/1428 July 2014 Annual return made up to 9 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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02/08/132 August 2013 Annual return made up to 9 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY COLIN MACKINLAY

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28/01/1328 January 2013 SECRETARY APPOINTED KATALIN MACKINLAY

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/08/1223 August 2012 Annual return made up to 9 June 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/08/117 August 2011 Annual return made up to 9 June 2011 with full list of shareholders

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06/01/116 January 2011 31/05/10 TOTAL EXEMPTION FULL

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02/08/102 August 2010 Annual return made up to 9 June 2010 with full list of shareholders

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21/01/1021 January 2010 31/05/09 TOTAL EXEMPTION FULL

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16/07/0916 July 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 31/05/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 09/06/08; NO CHANGE OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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16/07/0716 July 2007 RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS

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22/03/0722 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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29/08/0629 August 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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22/07/0522 July 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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29/06/0429 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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01/08/031 August 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/07/0210 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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25/07/0125 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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15/06/0015 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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07/09/997 September 1999 S366A DISP HOLDING AGM 31/08/99

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07/09/997 September 1999 S252 DISP LAYING ACC 31/08/99

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12/07/9912 July 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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26/06/9826 June 1998 RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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18/07/9718 July 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS

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21/11/9621 November 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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25/07/9625 July 1996 RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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14/06/9514 June 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/06/9514 June 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/06/959 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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