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SHUTTLEWORTH BUSINESS SYSTEMS LIMITED

Company number 01509967

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
08 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ The company capital account cancelled 17/12/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The company capital account cancelled 17/12/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	SH19	Statement of capital on 8 January 2019 GBP 1	View PDF Statement of capital on 8 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CAP-SS	Solvency Statement dated 17/12/18	View PDF Solvency Statement dated 17/12/18 - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
06 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
07 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2017	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)
12 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 90,000	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AP01	Appointment of Mr Daniel Triest as a director on 4 November 2015	View PDF Appointment of Mr Daniel Triest as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Marc Olin as a director on 4 November 2015	View PDF Appointment of Mr Marc Olin as a director on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	TM01	Termination of appointment of Heather Evelyn Shuttleworth as a director on 4 November 2015	View PDF Termination of appointment of Heather Evelyn Shuttleworth as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Stuart David Shuttleworth as a director on 4 November 2015	View PDF Termination of appointment of Stuart David Shuttleworth as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Andrew Clifford King as a director on 4 November 2015	View PDF Termination of appointment of Andrew Clifford King as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Paul John Deane as a director on 4 November 2015	View PDF Termination of appointment of Paul John Deane as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM01	Termination of appointment of Sylvana Jane Cummings as a director on 4 November 2015	View PDF Termination of appointment of Sylvana Jane Cummings as a director on 4 November 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	TM02	Termination of appointment of Sylvana Jane Cummings as a secretary on 4 November 2015	View PDF Termination of appointment of Sylvana Jane Cummings as a secretary on 4 November 2015 - link opens in a new window - 1 page (1 page)
14 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
07 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 90,000	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 90,000 - link opens in a new window - 6 pages (6 pages)
22 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)

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