SHORROCK CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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26/06/2426 June 2024 Total exemption full 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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09/01/249 January 2024 Confirmation statement made on 2024-01-06 with updates

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27/07/2327 July 2023 Total exemption full accounts made up to 2023-01-31

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03/02/233 February 2023 Director's details changed for Patricia Ann Shorrock on 2023-02-01

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03/02/233 February 2023 Change of details for Philip Adrian Shorrock as a person with significant control on 2023-02-01

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03/02/233 February 2023 Director's details changed for Philip Adrian Shorrock on 2023-02-01

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

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with updates

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21/07/2121 July 2021 Total exemption full 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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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES

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29/10/1829 October 2018 15/10/18 STATEMENT OF CAPITAL GBP 10.00

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19/10/1819 October 2018 PSC'S CHANGE OF PARTICULARS / PHILIP ADRIAN SHORROCK / 15/10/2018

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21/09/1821 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ADRIAN SHORROCK / 18/09/2018

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21/09/1821 September 2018 PSC'S CHANGE OF PARTICULARS / PHILIP ADRIAN SHORROCK / 18/09/2018

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21/09/1821 September 2018 DIRECTOR APPOINTED PATRICIA ANN SHORROCK

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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08/09/168 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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14/01/1614 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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16/06/1516 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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19/05/1519 May 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WSM SERVICES LIMITED / 16/03/2015

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE

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

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13/01/1513 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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19/02/1419 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/01/1314 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/01/129 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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10/01/1110 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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26/08/1026 August 2010 31/01/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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23/09/0923 September 2009 31/01/09 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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06/05/086 May 2008 31/01/08 TOTAL EXEMPTION FULL

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16/01/0816 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/01/0718 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/01/0430 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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15/06/0315 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/01/038 January 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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11/01/0211 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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20/01/0120 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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25/01/0025 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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25/01/9925 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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25/09/9825 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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31/01/9831 January 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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14/01/9714 January 1997 DIRECTOR RESIGNED

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14/01/9714 January 1997 NEW DIRECTOR APPOINTED

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06/01/976 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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