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SHM CONSULTANCY SERVICES LIMITED

Company number 09667110

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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 Aug 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
24 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
27 Mar 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
05 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
07 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
15 Feb 2021 MA Memorandum and Articles of Association
15 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 SH08 Change of share class name or designation
01 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
02 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with no updates
23 Jan 2020 AP01 Appointment of Mrs Lynn Hathor Mortimer as a director on 19 June 2019
20 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
14 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with no updates
11 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with no updates
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
08 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 July 2016 to 30 June 2016
24 Feb 2017 AP03 Appointment of Mrs Lynn Hathor Mortimer as a secretary on 2 July 2015
16 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-02
  • GBP 100