SHEARWATER CONSULTING LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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22/07/2522 July 2025 NewFirst Gazette notice for voluntary strike-off

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10/07/2510 July 2025 NewApplication to strike the company off the register

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19/06/2519 June 2025 Unaudited abridged accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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02/10/242 October 2024 Change of details for Mr Richrd Tunks as a person with significant control on 2024-10-02

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02/10/242 October 2024 Current accounting period shortened from 2025-06-30 to 2025-04-30

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25/09/2425 September 2024 Unaudited abridged accounts made up to 2024-06-30

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Current accounting period extended from 2024-03-31 to 2024-06-30

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-09-02 with no updates

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

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14/12/2214 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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17/12/2117 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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03/12/203 December 2020 31/03/20 UNAUDITED ABRIDGED

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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

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20/11/1920 November 2019 31/03/19 UNAUDITED ABRIDGED

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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

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19/12/1819 December 2018 31/03/18 UNAUDITED ABRIDGED

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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

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06/11/176 November 2017 31/03/17 UNAUDITED ABRIDGED

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/01/1615 January 2016 SUB-DIVISION 30/11/15

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15/12/1515 December 2015 30/11/15 STATEMENT OF CAPITAL GBP 100

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/12/1428 December 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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