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SHINE MANAGEMENT CONSULTANTS LIMITED

Company number 06513605

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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)
02 Dec 2024 AD01 Registered office address changed from 727-729 High Road London N12 0BP England to 4 Portsdown Mews London NW11 7HD on 2 December 2024
27 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
24 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
24 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
24 Feb 2021 AA Total exemption full accounts made up to 29 February 2020
27 Feb 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
05 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
28 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
15 Nov 2017 TM01 Termination of appointment of Alyson Martin as a director on 28 February 2016
15 Nov 2017 AP01 Appointment of Mr Peter Martin as a director on 1 March 2016
18 Aug 2017 AD01 Registered office address changed from Second Floor Cardiff House Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 18 August 2017
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
21 Apr 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
  • ANNOTATION Replacement the form replaces the AR01 registered on 22/03/2016 as it was not properly delivered
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
  • ANNOTATION Clarification a replacement AR01 was registered on 21/04/2016
15 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1