Shirley Consultancy Ltd was registered on 23 February 1996, it has a status of "Active". There is one director listed for the business in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAMES COWPER TRUSTEES LTD | 01 October 2009 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 January 2020 | |
CH04 - Change of particulars for corporate secretary | 15 January 2020 | |
AA - Annual Accounts | 14 June 2019 | |
PSC04 - N/A | 01 February 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 03 September 2018 | |
CS01 - N/A | 02 February 2018 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 15 December 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 06 February 2015 | |
CH04 - Change of particulars for corporate secretary | 06 February 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 21 February 2014 | |
AA - Annual Accounts | 01 July 2013 | |
AD01 - Change of registered office address | 13 May 2013 | |
AR01 - Annual Return | 30 January 2013 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 08 February 2012 | |
AA - Annual Accounts | 19 April 2011 | |
AR01 - Annual Return | 26 January 2011 | |
AA - Annual Accounts | 20 August 2010 | |
AR01 - Annual Return | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AP04 - Appointment of corporate secretary | 04 October 2009 | |
TM02 - Termination of appointment of secretary | 04 October 2009 | |
AA - Annual Accounts | 07 August 2009 | |
363a - Annual Return | 30 January 2009 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 29 February 2008 | |
AA - Annual Accounts | 28 April 2007 | |
363a - Annual Return | 07 February 2007 | |
AA - Annual Accounts | 24 August 2006 | |
363s - Annual Return | 02 March 2006 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 01 February 2005 | |
AA - Annual Accounts | 07 July 2004 | |
363s - Annual Return | 01 February 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
288b - Notice of resignation of directors or secretaries | 22 September 2003 | |
AA - Annual Accounts | 12 May 2003 | |
363s - Annual Return | 17 February 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
AA - Annual Accounts | 18 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2002 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 18 July 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 25 September 2000 | |
363s - Annual Return | 28 March 2000 | |
AA - Annual Accounts | 09 February 2000 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 30 December 1997 | |
363s - Annual Return | 18 March 1997 | |
288a - Notice of appointment of directors or secretaries | 22 October 1996 | |
288b - Notice of resignation of directors or secretaries | 22 October 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 October 1996 | |
287 - Change in situation or address of Registered Office | 04 April 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
288 - N/A | 11 March 1996 | |
NEWINC - New incorporation documents | 23 February 1996 |