SHAZMAK LTD

Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-28 with no updates

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14/08/2514 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with updates

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28/08/2428 August 2024 Statement of capital following an allotment of shares on 2024-08-28

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-03 with no updates

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01/07/231 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/01/224 January 2022 Confirmation statement made on 2022-01-03 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/05/2016 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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08/01/198 January 2019 REGISTERED OFFICE CHANGED ON 08/01/2019 FROM SUITE 2 466 CRANBROOK ROAD ILFORD ESSEX IG2 6LE ENGLAND

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05/07/185 July 2018 COMPANY NAME CHANGED PERSONAL CONSULTANCY LIMITED CERTIFICATE ISSUED ON 05/07/18

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21/04/1821 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/04/1718 April 2017 PREVSHO FROM 31/08/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD QAMAR MALIK / 08/03/2017

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03/01/173 January 2017 15/12/16 STATEMENT OF CAPITAL GBP 2

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD QAMAR MALIK / 01/07/2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 70 HURSTBOURNE GARDENS BARKING ESSEX IG11 9UT

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18/05/1518 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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05/03/155 March 2015 REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 466 CRANBROOK ROAD ILFORD ESSEX IG2 6LE

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28/10/1428 October 2014 31/08/14 TOTAL EXEMPTION FULL

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09/09/149 September 2014 Annual return made up to 18 August 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 118 DEREHAM ROAD BARKING ESSEX IG11 9EY ENGLAND

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 128 MITCHAM ROAD EAST HAM LONDON E6 3NF UNITED KINGDOM

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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19/08/1319 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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06/11/126 November 2012 31/08/12 TOTAL EXEMPTION FULL

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10/09/1210 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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15/11/1115 November 2011 31/08/11 TOTAL EXEMPTION FULL

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 45 HALDANE ROAD LONDON E6 3JH ENGLAND

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19/08/1119 August 2011 Annual return made up to 18 August 2011 with full list of shareholders

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01/11/101 November 2010 31/08/10 TOTAL EXEMPTION FULL

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAHZAD QAMAR MALIK / 01/11/2009

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23/08/1023 August 2010 Annual return made up to 18 August 2010 with full list of shareholders

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31/03/1031 March 2010 31/08/09 TOTAL EXEMPTION FULL

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 40 LADYSMITH AVENUE EASTHAM LONDON E6 3AR

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19/08/0919 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD MALIK / 01/07/2009

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19/08/0919 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 1A GRANGEWOOD STREET EASTHAM LONDON E6 1EZ

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18/08/0818 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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