SHL MODELLING LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-20 with no updates

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20/02/2420 February 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/09/2124 September 2021 Confirmation statement made on 2021-09-20 with no updates

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05/03/215 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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03/02/203 February 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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02/01/192 January 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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18/01/1818 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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01/10/161 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ACHO LIU / 09/12/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIHUNG LIU / 09/12/2014

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16/12/1416 December 2014 REGISTERED OFFICE CHANGED ON 16/12/2014 FROM 7 CUGUEN PLACE LASSWADE MIDLOTHIAN EH18 1AD

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/09/1420 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 2/1 PORTLAND GARDENS EDINBURGH EH6 6NA SCOTLAND

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05/08/145 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JULIE ACHO LIU / 04/08/2014

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05/08/145 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIHUNG LIU / 04/08/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIHUNG LIU / 02/05/2014

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02/05/142 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIHUNG LIU / 02/05/2014

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 7/1 PORTLAND GARDENS EDINBURGH LOTHIAN EH6 6NQ SCOTLAND

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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20/09/1320 September 2013 Annual return made up to 20 September 2013 with full list of shareholders

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07/02/137 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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02/11/122 November 2012 Annual return made up to 20 September 2012 with full list of shareholders

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01/11/121 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ACHO LIU / 01/08/2012

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01/11/121 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIHUNG LIU / 01/08/2012

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31/05/1231 May 2012 REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 13 BADGER PLACE BROXBURN WEST LOTHIAN EH52 5TP

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIHUNG LIU / 20/09/2010

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28/09/1028 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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21/11/0921 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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25/09/0925 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/10/089 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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