SHOREDITCH CONSULTING GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-08 |
| 14/11/2414 November 2024 | Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD United Kingdom to Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 2024-11-14 |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Resolutions |
| 18/05/2418 May 2024 | Appointment of a voluntary liquidator |
| 18/05/2418 May 2024 | Registered office address changed from Flat a 1 Wilberforce Mews London SW4 6BD United Kingdom to C/O Jt Maxwell Limited 169 Union Street Oldham Lancashire OL1 1TD on 2024-05-18 |
| 18/05/2418 May 2024 | Statement of affairs |
| 10/04/2410 April 2024 | Micro company accounts made up to 2023-06-30 |
| 31/03/2431 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-26 with updates |
| 10/07/2310 July 2023 | Registered office address changed from Bay Tree Cottage Ripley Road East Clandon Surrey GU4 7SE United Kingdom to Flat a 1 Wilberforce Mews London SW4 6BD on 2023-07-10 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/04/224 April 2022 | Micro company accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 20/07/2120 July 2021 | Director's details changed for Mr John Gregory Kalambokis on 2021-06-01 |
| 20/07/2120 July 2021 | Change of details for Mr John Gregory Kalambokis as a person with significant control on 2021-06-01 |
| 20/07/2120 July 2021 | Secretary's details changed for Mr John Gregory Kalambokis on 2021-07-20 |
| 13/07/2113 July 2021 | Change of details for Mr John Gregory Kalambokis as a person with significant control on 2021-06-01 |
| 13/07/2113 July 2021 | Director's details changed for Mr John Gregory Kalambokis on 2021-06-01 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKMAN |
| 14/08/2014 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY KALAMBOKIS / 01/12/2019 |
| 14/08/2014 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GREGORY KALAMBOKIS |
| 14/08/2014 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK HILTON BUCKMAN / 01/12/2019 |
| 14/08/2014 August 2020 | CESSATION OF MARK HILTON BUCKMAN AS A PSC |
| 06/08/206 August 2020 | 01/01/19 STATEMENT OF CAPITAL GBP 135 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 145 CITY ROAD HOXTON LONDON EC1V 1AZ UNITED KINGDOM |
| 04/10/194 October 2019 | REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 62 THE STREET ASHTEAD SURREY KT21 1AT ENGLAND |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 18/02/1918 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MR MARK HILTON BUCKMAN |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 18/09/1718 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILTON BUCKMAN / 15/11/2016 |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BUCKMAN |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILTON BUCKMAN / 23/08/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY KALAMBOKIS / 23/08/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR JOHN GREGORY KALAMBOKIS |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED MARK BUCKMAN ASSOCIATES LTD CERTIFICATE ISSUED ON 25/02/16 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILTON BUCKMAN / 04/11/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILTON BUCKMAN / 18/08/2015 |
| 20/06/1520 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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