About

Registered Number: 04438466
Date of Incorporation: 14/05/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 190 Gravelly Hill, Birmingham, B23 7PE

 

Based in Birmingham, Shackleton Consultants Ltd was registered on 14 May 2002, it's status in the Companies House registry is set to "Active". There is one director listed as Shackleton, John Vivian, Dr for the company. We don't know the number of employees at Shackleton Consultants Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACKLETON, John Vivian, Dr 14 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 16 May 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 13 August 2018
CH01 - Change of particulars for director 02 July 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 17 October 2017
CS01 - N/A 18 May 2017
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 22 May 2015
CH04 - Change of particulars for corporate secretary 29 April 2015
AD01 - Change of registered office address 25 April 2015
RESOLUTIONS - N/A 11 September 2014
MA - Memorandum and Articles 11 September 2014
AA - Annual Accounts 15 August 2014
AR01 - Annual Return 14 May 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 18 May 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 19 May 2011
AA - Annual Accounts 15 December 2010
CH01 - Change of particulars for director 09 November 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH04 - Change of particulars for corporate secretary 17 May 2010
AA - Annual Accounts 15 December 2009
288c - Notice of change of directors or secretaries or in their particulars 13 July 2009
363a - Annual Return 27 June 2009
AA - Annual Accounts 18 December 2008
225 - Change of Accounting Reference Date 05 December 2008
363a - Annual Return 01 December 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 05 July 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 23 February 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 19 May 2004
288c - Notice of change of directors or secretaries or in their particulars 11 February 2004
AA - Annual Accounts 29 September 2003
363s - Annual Return 23 May 2003
288c - Notice of change of directors or secretaries or in their particulars 18 June 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 May 2002
NEWINC - New incorporation documents 14 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.