SHUTTLE CONSULTING LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNAR1 - Annual Return
2022-05-06 · Annual Return
(E)FNAR1 - Annual Return
2021-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-23 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2014-12-11 · Other
(E)FNAR1 - Annual Return
2014-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)Memorandum of satisfaction
2002-10-28 · Memorandum & Articles
(E)Amended document
2002-09-12 · Other
(E)Amended document
2002-09-12 · Other
(E)Amended document
2002-09-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-20 · Annual Return
(E)Certificate of Registration of Charge
1999-04-14 · Charges
(E)Court order under s.86
1999-04-14 · Other
(E)FM1 - Mortgage or charge details
1999-04-14 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-30 · Annual Return
(E)Memorandum of satisfaction
1998-04-01 · Memorandum & Articles
(E)Annual return
1997-04-29 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1997-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-19 · Other
(E)Certificate of Registration of Charge
1996-09-19 · Charges
(E)Annual return
1996-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Certificate of Registration of Charge
1995-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)Annual return
1995-04-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-19 · Director/Secretary Change
(E)Annual return
1994-01-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-18 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-10 · Other
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)FVIIC - Notice of situation of register of members
1991-12-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-11 · Other
(E)Annual return
1991-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-28 | |
| (E)Amended document | Other | 2002-09-12 | |
| (E)Amended document | Other | 2002-09-12 | |
| (E)Amended document | Other | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-14 | |
| (E)Court order under s.86 | Other | 1999-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-01 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-19 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-22 |
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