SHELDON CONSULTANCY LIMITED

Company number 03139435 ·

Active

95 filings

Date Filing
19 Oct 2025 Confirmation statement made on 2025-09-29 with updates · 4 pages View document
17 Oct 2025 Termination of appointment of Geoffrey Derek Slater as a secretary on 2025-10-03 · 1 page View document
17 Oct 2025 Termination of appointment of Jacqueline Alicia Slater as a director on 2025-10-03 · 1 page View document
17 Oct 2025 Termination of appointment of Daniel Steven Slater as a director on 2025-10-03 · 1 page View document
17 Oct 2025 Cessation of Daniel Steven Slater as a person with significant control on 2025-10-03 · 1 page View document
17 Oct 2025 Cessation of Jacqueline Alicia Slater as a person with significant control on 2025-10-03 · 1 page View document
9 Jun 2025 Micro company accounts made up to 2025-02-28 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
31 Oct 2024 Micro company accounts made up to 2024-02-29 · 3 pages View document
29 Oct 2024 Confirmation statement made on 2024-09-29 with no updates · 3 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
26 Oct 2023 Confirmation statement made on 2023-09-29 with no updates · 3 pages View document
2 Oct 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Nov 2022 Confirmation statement made on 2022-09-29 with no updates · 3 pages View document
5 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
26 Oct 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
26 Oct 2021 Confirmation statement made on 2021-09-29 with no updates · 3 pages View document
15 Jul 2021 Director's details changed for Daniel Steven Slater on 2021-07-15 · 2 pages View document
15 Jul 2021 Change of details for Mr Geoffrey Derek Slater as a person with significant control on 2021-07-01 · 2 pages View document
15 Jul 2021 Change of details for Mrs Jacqueline Alicia Slater as a person with significant control on 2021-07-01 · 2 pages View document
15 Jul 2021 Change of details for Mr Daniel Steven Slater as a person with significant control on 2021-07-01 · 2 pages View document
15 Jul 2021 Secretary's details changed for Mr Geoffrey Derek Slater on 2021-07-15 · 1 page View document
15 Jul 2021 Director's details changed for Daniel Steven Slater on 2021-07-15 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
29 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
24 Nov 2018 28/02/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 REGISTERED OFFICE CHANGED ON 15/10/2018 FROM FIRST FLOOR 12 CHURCH ROAD GATLEY CHEADLE CHESHIRE SK8 4NQ ENGLAND View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
18 Feb 2018 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
21 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
25 Feb 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM LONDON HOUSE 29A LONDON ROAD STOCKTON HEATH WARRINGTON WA4 6SG View document
24 Feb 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
23 Dec 2014 Annual return made up to 19 December 2014 with full list of shareholders View document
14 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
12 May 2014 REGISTERED OFFICE CHANGED ON 12/05/2014 FROM 18 BUXTON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 6AD View document
1 Feb 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
3 Feb 2013 Annual return made up to 19 December 2012 with full list of shareholders View document
21 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
6 Feb 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
11 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Feb 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
18 Nov 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
21 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ALICIA SLATER / 19/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STEVEN SLATER / 19/12/2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DEREK SLATER / 19/12/2009 View document
23 Nov 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
10 Feb 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 28 February 2008 View document
25 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 16 FARCROFT CLOSE HEATLEY MERE LYMM CHESHIRE WA13 9US View document
22 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
29 Jan 2007 NEW DIRECTOR APPOINTED View document
10 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
7 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
16 Mar 2006 REGISTERED OFFICE CHANGED ON 16/03/06 FROM: 16 FARCROFT CLOSE HEATLEY MERE LYMM CHESHIRE WA13 9US View document
17 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 16 FARCROFT CLOSE LYMM CHESHIRE WA13 9US View document
17 Jan 2006 REGISTERED OFFICE CHANGED ON 17/01/06 View document
17 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
17 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
31 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
5 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
13 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 View document
23 Dec 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
23 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
9 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
14 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 View document
3 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
10 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 View document
23 Dec 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
18 Jan 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
25 Jan 1998 REGISTERED OFFICE CHANGED ON 25/01/98 FROM: 2 TABLEY GARDENS MARPLE STOCKPORT CHESHIRE SK6 7JY View document
25 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
7 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
3 Aug 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 View document
29 Dec 1995 REGISTERED OFFICE CHANGED ON 29/12/95 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
29 Dec 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
29 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document