SHIVISI CONSULTANCY LIMITED
Company Documents
Date | Description |
---|---|
08/04/258 April 2025 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 2025-04-08 |
31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-03-31 |
26/03/2526 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
30/03/2430 March 2024 | Confirmation statement made on 2024-03-24 with updates |
29/12/2329 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
25/03/2325 March 2023 | Confirmation statement made on 2023-03-24 with updates |
06/01/236 January 2023 | Director's details changed for Mr Pesach Davidoff on 2023-01-05 |
06/01/236 January 2023 | Change of details for Mr Pesach Davidoff as a person with significant control on 2023-01-05 |
05/01/235 January 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 2023-01-05 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
28/03/2228 March 2022 | Confirmation statement made on 2022-03-24 with updates |
02/11/212 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
16/06/2016 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
15/07/1915 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 44 GREEN WALK LONDON NW4 2AJ ENGLAND |
27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR PESACH DAVIDOFF / 23/03/2019 |
27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PESACH DAVIDOFF / 23/03/2019 |
27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HOTTER |
22/02/1922 February 2019 | DIRECTOR APPOINTED MR PESACH DAVIDOFF |
22/02/1922 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PESACH DAVIDOFF |
22/02/1922 February 2019 | CESSATION OF CHARLOTTE SABRENA HOTTER AS A PSC |
19/07/1819 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
26/03/1726 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
05/12/165 December 2016 | COMPANY NAME CHANGED RDR CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/12/16 |
09/11/169 November 2016 | DIRECTOR APPOINTED CHARLOTTE SABRENA HOTTER |
09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 35 FIRS AVENUE LONDON N11 3NE ENGLAND |
09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN SYMES |
02/08/162 August 2016 | DISS40 (DISS40(SOAD)) |
01/08/161 August 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
21/06/1621 June 2016 | FIRST GAZETTE |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/04/1520 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REEDER |
20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 146 HIGH ST KENT ME8 8AR UNITED KINGDOM |
20/04/1520 April 2015 | DIRECTOR APPOINTED MR DARREN SYMES |
24/03/1524 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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