SHOEBRIDGE CONSULTING LTD

Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-19 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-19 with no updates

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12/10/2312 October 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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18/10/2118 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/10/1814 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOU

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26/10/1726 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/10/1531 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1522 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/02/142 February 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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01/11/131 November 2013 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/12

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/01/1225 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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28/03/1128 March 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/10

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28/03/1128 March 2011 31/01/11 TOTAL EXEMPTION FULL

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21/02/1121 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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09/11/109 November 2010 31/01/10 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES SHOEBRIDGE / 21/01/2010

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SHOEBRIDGE / 21/01/2010

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22/01/1022 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOU / 21/01/2010

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02/12/092 December 2009 31/01/09 TOTAL EXEMPTION FULL

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06/04/096 April 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/01/08 TOTAL EXEMPTION FULL

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25/01/0825 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/0824 January 2008 LOCATION OF REGISTER OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/01/0729 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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20/01/0620 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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19/08/0519 August 2005 COMPANY NAME CHANGED WHYBUY LIMITED CERTIFICATE ISSUED ON 19/08/05

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16/02/0516 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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09/06/039 June 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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14/05/0314 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/02/0310 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 66 SILVER CRESCENT LONDON W4 5SE

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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05/02/025 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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06/02/016 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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