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SHORTLIST CONSULTING LIMITED

Company number 12457210

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CH01	Director's details changed for Mrs Karyn Ann Warburton on 9 January 2024	View PDF Director's details changed for Mrs Karyn Ann Warburton on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Giles Timothy Peter Warburton on 8 January 2024	View PDF Director's details changed for Mr Giles Timothy Peter Warburton on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mr Giles Timothy Warburton on 8 January 2024	View PDF Director's details changed for Mr Giles Timothy Warburton on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AD01	Registered office address changed from Dragon Hall House Whitchurch Road Tattenhall Chester Cheshire CH3 9DU United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE on 3 January 2023	View PDF Registered office address changed from Dragon Hall House Whitchurch Road Tattenhall Chester Cheshire CH3 9DU United Kingdom to 4th Floor Merchants House Crook Street Chester CH1 2BE on 3 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	CH01	Director's details changed for Mrs Karyn Ann Warburton on 21 December 2021	View PDF Director's details changed for Mrs Karyn Ann Warburton on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Giles Timothy Warburton on 21 December 2021	View PDF Director's details changed for Mr Giles Timothy Warburton on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC02	Notification of Shortlist Holdings Limited as a person with significant control on 6 July 2021	View PDF Notification of Shortlist Holdings Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	PSC07	Cessation of Karyn Ann Warburton as a person with significant control on 6 July 2021	View PDF Cessation of Karyn Ann Warburton as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021	PSC07	Cessation of Giles Timothy Warburton as a person with significant control on 6 July 2021	View PDF Cessation of Giles Timothy Warburton as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-02-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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SHORTLIST CONSULTING LIMITED

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