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SHIPSTON CONSULTING LIMITED

Company number 08003818

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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)
17 Apr 2024 CS01 Confirmation statement made on 23 March 2024 with updates
17 Dec 2023 AA Micro company accounts made up to 31 March 2023
01 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 31/03/2023
25 Apr 2023 SH02 Sub-division of shares on 31 March 2023
25 Apr 2023 SH08 Change of share class name or designation
18 Apr 2023 CS01 Confirmation statement made on 23 March 2023 with no updates
18 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
30 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
24 Apr 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
29 Dec 2019 AA Micro company accounts made up to 31 March 2019
09 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with updates
02 Apr 2019 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £1 is capitalised/bonus issue 16/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2019 SH08 Change of share class name or designation
01 Apr 2019 SH01 Statement of capital following an allotment of shares on 16 March 2019
  • GBP 2
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1