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SHAW MARKETING CONSULTANTS LIMITED

Company number 08774052

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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)
27 Aug 2024 AA Micro company accounts made up to 30 November 2023
14 Dec 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
31 Aug 2023 AA Micro company accounts made up to 30 November 2022
04 Jan 2023 CS01 Confirmation statement made on 13 November 2022 with no updates
24 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 Feb 2021 AD01 Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 18 February 2021
19 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
12 Nov 2020 AA Micro company accounts made up to 30 November 2019
02 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with no updates
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
21 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
24 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Aug 2015 CH01 Director's details changed for Victoria Shaw on 17 July 2015
02 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
26 Nov 2013 TM01 Termination of appointment of Dudley Miles as a director
26 Nov 2013 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
26 Nov 2013 AP01 Appointment of Victoria Shaw as a director