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SHACKLETON CONSULTANTS LTD

Company number 04438466

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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 Sep 2014 MA Memorandum and Articles of Association
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Aug 2014 AA Total exemption small company accounts made up to 5 April 2014
14 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
18 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
03 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
18 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
19 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
09 Nov 2010 CH01 Director's details changed for John Vivian Shackleton on 1 November 2010
17 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for John Vivian Shackleton on 13 May 2010
17 May 2010 CH04 Secretary's details changed for Internet Tax Company Limited on 13 May 2010
15 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
13 Jul 2009 288c Director's change of particulars / john shackleton / 03/07/2009
27 Jun 2009 363a Return made up to 14/05/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 5 April 2008
05 Dec 2008 225 Accounting reference date shortened from 31/05/2008 to 05/04/2008
01 Dec 2008 363a Return made up to 14/05/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
05 Jul 2007 363a Return made up to 14/05/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 363a Return made up to 14/05/06; full list of members