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SHILLITO CONSULTING LIMITED

Company number 04285513

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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)
11 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
16 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 20,000
17 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jul 2015 AD01 Registered office address changed from Carlyle House 78 Chorley New Road Bolton Lancashire BL1 4BY to Canmore House 90 Chapeltown Road Bromley Cross Bolton Lancs Bly 9nd on 10 July 2015
24 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 20,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Nov 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 20,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 20,000
01 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Steven Proctor on 10 April 2010
26 Oct 2010 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 26 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 13 September 2009 with full list of shareholders
18 Dec 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
04 Nov 2009 AD01 Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX on 4 November 2009
04 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Dec 2008 288b Appointment terminated director alan croft
05 Dec 2008 288a Secretary appointed kevin joseph finn
04 Dec 2008 225 Accounting reference date extended from 30/09/2008 to 31/10/2008
24 Sep 2008 288b Appointment terminated secretary alan croft