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SHINX CONSULTANCY LIMITED

Company number 03534401

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2018 AP01 Appointment of Mrs Lesley Barry as a director on 1 August 2018
13 Aug 2018 AP01 Appointment of Mrs Angela Halls as a director on 1 August 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
08 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
29 Mar 2017 CS01 Confirmation statement made on 26 March 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Aug 2016 CH01 Director's details changed for Mr Adrian Trevor Halls on 19 August 2016
20 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 30,080
19 Apr 2016 AD01 Registered office address changed from C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ to 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 19 April 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 80
18 Mar 2016 AP03 Appointment of Mrs Angela Halls as a secretary on 1 March 2016
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 40
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 10
22 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 30,000
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
14 Jan 2015 AD01 Registered office address changed from , 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG to C/O David Sykes 1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ on 14 January 2015
24 Jul 2014 CERTNM Company name changed e-dot. Uk LIMITED\certificate issued on 24/07/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-07-23
27 Mar 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 30,000
27 Mar 2014 CH01 Director's details changed for Mr James Frederick Barry on 27 March 2014
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
30 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012