SHADBOLT CONSULTING LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-25 with no updates

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

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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07/07/237 July 2023 Confirmation statement made on 2023-06-25 with no updates

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

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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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 Total exemption full accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-25 with updates

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28/06/2128 June 2021 Notification of Graham Thomas Hobson as a person with significant control on 2021-03-29

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28/06/2128 June 2021 Notification of Lee Butler as a person with significant control on 2021-03-29

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21/06/2121 June 2021 Purchase of own shares.

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

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25/06/1925 June 2019 CESSATION OF JOHN LITTLE AS A PSC

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 29/03/2019

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12/04/1912 April 2019 DIRECTOR APPOINTED MR GRAHAM THOMAS HOBSON

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12/04/1912 April 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LITTLE

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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08/10/188 October 2018 31/03/18 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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07/10/177 October 2017 31/03/17 TOTAL EXEMPTION FULL

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 05/07/16 STATEMENT OF CAPITAL GBP 120

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04/05/164 May 2016 DIRECTOR APPOINTED MR LEE BUTLER

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08/01/168 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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16/09/1516 September 2015 PREVEXT FROM 31/12/2014 TO 31/03/2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/01/1514 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES TAYLOR / 22/07/2014

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14/01/1514 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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11/03/1411 March 2014 APPOINTMENT TERMINATED, DIRECTOR BARRY GROVES

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18/12/1318 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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