SHACKLETON DUKE EXECUTIVE SEARCH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-12-31 |
| 19/03/2519 March 2025 | Change of details for Mr Marc Lee Cunliffe as a person with significant control on 2023-02-03 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/07/2421 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 24/06/2424 June 2024 | Registered office address changed from Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB England to Kja Group Ltd Network House Stubs Beck Lane Cleckheaton Leeds BD19 4TT on 2024-06-24 |
| 13/03/2413 March 2024 | Appointment of Mr Marc Cunliffe as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Termination of appointment of Daniel Joseph Elliot as a director on 2024-03-01 |
| 12/03/2412 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/09/2314 September 2023 | Micro company accounts made up to 2022-12-31 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-03-08 with updates |
| 22/05/2322 May 2023 | Change of details for Mr Marc Lee Cunliffe as a person with significant control on 2023-02-03 |
| 20/02/2320 February 2023 | Appointment of Mr Oliver Davies as a director on 2023-02-03 |
| 20/02/2320 February 2023 | Termination of appointment of Marc Lee Cunliffe as a director on 2023-02-20 |
| 20/02/2320 February 2023 | Appointment of Mr Daniel Joseph Elliot as a director on 2023-02-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 24/06/2124 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/03/2019 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 4 CLUB LANE RODLEY LEEDS LS13 1JG |
| 11/03/1911 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 14/03/1814 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 07/08/177 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 11/12/1511 December 2015 | 11/12/15 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |
| 11/12/1511 December 2015 | DIRECTOR APPOINTED MR MARC LEE CUNLIFFE |
| 10/12/1510 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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