BLACKSHAW MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-09-01 with updates

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21/04/2521 April 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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03/09/243 September 2024 Confirmation statement made on 2024-09-01 with updates

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21/02/2421 February 2024 Micro company accounts made up to 2023-09-30

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24/10/2324 October 2023 Memorandum and Articles of Association

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

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19/09/2319 September 2023 Statement of capital following an allotment of shares on 2023-08-15

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19/09/2319 September 2023 Appointment of Hermione Jane Blackshaw as a director on 2023-08-17

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15/09/2315 September 2023 Particulars of variation of rights attached to shares

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15/09/2315 September 2023 Memorandum and Articles of Association

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15/09/2315 September 2023 Change of share class name or designation

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Resolutions

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with updates

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02/06/232 June 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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27/09/2227 September 2022 Confirmation statement made on 2022-09-01 with no updates

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

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29/06/2129 June 2021 Registered office address changed from 48 Court Street Haddington East Lothian EH41 3NP to 9 Upper Nisbet Farm Cottages Jedburgh TD8 6TS on 2021-06-29

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28/06/2128 June 2021 Micro company accounts made up to 2020-09-30

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

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29/06/2029 June 2020 30/09/19 UNAUDITED ABRIDGED

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM C/O GEOGHEGANS, CHARTERED ACCOUNTANTS 6 ST COLME STREET EDINBURGH EH3 6AD

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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15/05/1915 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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25/06/1825 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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18/10/1718 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BLACKSHAW / 21/09/2017

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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23/09/1523 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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23/09/1523 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BLACKSHAW / 02/09/2014

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/09/145 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/09/136 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/02/138 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JAMES BLACKSHAW / 01/02/2013

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22/10/1222 October 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O C/O GEOGHEGANS ACCOUNTANTS 6 ST COLME STREET EDINBURGH EH3 6AD SCOTLAND

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22/10/1222 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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28/09/1228 September 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM THE FOUNTAIN BUSINESS CENTRE ELLIS STREET COATBRIDGE ML5 3AA SCOTLAND

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09/02/129 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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29/09/1029 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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