SHAW FINANCIAL CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-02 with no updates |
| 24/05/2524 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 21/05/2421 May 2024 | Micro company accounts made up to 2023-08-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 20/05/2320 May 2023 | Micro company accounts made up to 2022-08-31 |
| 10/05/2310 May 2023 | Registered office address changed from Yelverton House St. John Street Whitland SA34 0AW Wales to 46 Parc Y Fro Creigiau Cardiff CF15 9SA on 2023-05-10 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/11/2124 November 2021 | Registered office address changed from Enfield House Spring Gardens Whitland Dyfed SA34 0HP to Yelverton House St. John Street Whitland SA34 0AW on 2021-11-24 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/08/1522 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 101 THE HEADLANDS HAYES ROAD SULLY PENARTH SOUTH GLAMORGAN CF64 5QH |
| 12/09/1412 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 13/09/1313 September 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 22/12/1222 December 2012 | DISS40 (DISS40(SOAD)) |
| 20/12/1220 December 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 19/12/1219 December 2012 | REGISTERED OFFICE CHANGED ON 19/12/2012 FROM 195 BEAUFORT SQUARE PENGAM GREEN CARDIFF CF24 2TX |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SHAW / 01/08/2012 |
| 27/11/1227 November 2012 | FIRST GAZETTE |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 25/08/1125 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / LISA EVANS / 01/08/2011 |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 01/10/2009 |
| 20/08/1020 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SHAW / 01/09/2007 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 13A CLARENDON ROAD PENYLAN CARDIFF CF23 9JD |
| 10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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