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SHAPE DESIGN CONTRACTS LIMITED

Company number 00992534

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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)
12 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Sep 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Division of shares 01/01/2023
03 Sep 2024 SH08 Change of share class name or designation
22 May 2024 CS01 Confirmation statement made on 13 May 2024 with no updates
14 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
25 May 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
22 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
03 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
15 Apr 2021 CH01 Director's details changed for Rebecca Margaret Hallam on 2 April 2021
15 Apr 2021 CH03 Secretary's details changed for Rebecca Margaret Hallam on 2 April 2021
15 Apr 2021 CH01 Director's details changed for Mark Steven Hallam on 2 April 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
14 Feb 2020 PSC04 Change of details for Mrs Pamela Edwards as a person with significant control on 1 February 2020
14 Feb 2020 CH01 Director's details changed for Pamela Edwards on 1 February 2020
31 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 13 May 2019 with no updates
09 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
10 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
31 Jul 2017 AA Unaudited abridged accounts made up to 31 December 2016
16 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015