About

Registered Number: 04703678
Date of Incorporation: 19/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Albion House, 32 Pinchbeck Road, Spalding, Lincolnshire, PE11 1QD

 

Shadow Consultancy Ltd was registered on 19 March 2003 and are based in Spalding in Lincolnshire, it has a status of "Active". The companies director is Bray Brooks, Wendy Marian.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BRAY BROOKS, Wendy Marian 14 April 2004 01 April 2008 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 March 2019
RESOLUTIONS - N/A 12 March 2019
CONNOT - N/A 12 March 2019
RESOLUTIONS - N/A 05 February 2019
CONNOT - N/A 05 February 2019
RESOLUTIONS - N/A 17 January 2019
CONNOT - N/A 17 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 28 March 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 21 March 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 15 March 2013
AD01 - Change of registered office address 31 January 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 27 December 2011
DISS40 - Notice of striking-off action discontinued 27 July 2011
AR01 - Annual Return 26 July 2011
GAZ1 - First notification of strike-off action in London Gazette 26 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 02 June 2009
288a - Notice of appointment of directors or secretaries 02 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 16 April 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 27 September 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2007
353 - Register of members 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
287 - Change in situation or address of Registered Office 02 April 2007
AA - Annual Accounts 13 February 2007
363a - Annual Return 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
AA - Annual Accounts 07 February 2006
287 - Change in situation or address of Registered Office 07 February 2006
363s - Annual Return 15 April 2005
AA - Annual Accounts 19 January 2005
287 - Change in situation or address of Registered Office 19 January 2005
363s - Annual Return 16 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 03 May 2003
288b - Notice of resignation of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 03 May 2003
NEWINC - New incorporation documents 19 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.