SHEARER CONSULTANCY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 28/01/2528 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 09/01/249 January 2024 | Micro company accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-04-30 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 09/03/209 March 2020 | CESSATION OF DOUGLAS FERGUS SHEARER AS A PSC |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PO BOX 29229 8 PIERHEAD NORTH QUEENSFERRY INVERKEITHING DUNFERMLINE KY12 2DQ |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS FERGUS SHEARER |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/04/1515 April 2015 | SAIL ADDRESS CHANGED FROM: 21 MARMION CRESENT EDINBURGH SCOTLAND EH16 5QY SCOTLAND |
| 15/04/1515 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 16/04/1416 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/05/138 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FERGUS SHEARER / 13/11/2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 21 MARMION CRESENT THE INCH EDINBURGH EH16 5QY |
| 12/06/1212 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FERGUS SHEARER / 11/06/2012 |
| 08/05/128 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/05/114 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES STEWART / 01/10/2009 |
| 23/06/1023 June 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS FERGUS SHEARER / 01/10/2009 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 20/11/0920 November 2009 | 13/04/09 NO CHANGES |
| 20/11/0920 November 2009 | Annual return made up to 13 April 2008 with full list of shareholders |
| 13/06/0913 June 2009 | DISS40 (DISS40(SOAD)) |
| 12/06/0912 June 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/03/096 March 2009 | FIRST GAZETTE |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | SECRETARY RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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