SHAW CONSULTANCY LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/10/2431 October 2024 Confirmation statement made on 2024-10-31 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-10-31

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06/11/236 November 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/05/2316 May 2023 Micro company accounts made up to 2022-10-31

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10/11/2210 November 2022 Confirmation statement made on 2022-10-31 with no updates

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02/11/222 November 2022 Registered office address changed from Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN to 62 High Street Redbourn St. Albans AL3 7LN on 2022-11-02

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/05/2220 May 2022 Unaudited abridged accounts made up to 2021-10-31

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11/11/2111 November 2021 Confirmation statement made on 2021-10-31 with no updates

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09/06/219 June 2021 31/10/20 UNAUDITED ABRIDGED

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07/12/207 December 2020 PSC'S CHANGE OF PARTICULARS / MR WILLIAM JOHN SHAW / 07/12/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHAW / 07/12/2020

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07/12/207 December 2020 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/06/2011 June 2020 31/10/19 UNAUDITED ABRIDGED

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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12/06/1912 June 2019 31/10/18 UNAUDITED ABRIDGED

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/06/186 June 2018 31/10/17 UNAUDITED ABRIDGED

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/07/1719 July 2017 31/10/16 TOTAL EXEMPTION FULL

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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10/11/1510 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/12/149 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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09/12/149 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHAW / 09/12/2014

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09/12/149 December 2014 SECRETARY'S CHANGE OF PARTICULARS / CARMEL SHAW / 09/12/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/11/1320 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/04/135 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/11/1118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/11/1016 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/11/0910 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN SHAW / 10/11/2009

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08/04/098 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/11/0722 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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01/11/061 November 2006 SECRETARY RESIGNED

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01/11/061 November 2006 DIRECTOR RESIGNED

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01/11/061 November 2006 NEW DIRECTOR APPOINTED

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01/11/061 November 2006 NEW SECRETARY APPOINTED

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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