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SHIRE SYSTEMS LIMITED

Company number 01628050

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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)
20 Mar 2014 MR01 Registration of charge 016280500007
23 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 201.03
06 Jan 2014 TM02 Termination of appointment of Alexandra Thompson as a secretary
06 Jan 2014 TM01 Termination of appointment of Philip Elliot as a director
21 Dec 2013 MR01 Registration of charge 016280500006
20 Nov 2013 MR04 Satisfaction of charge 5 in full
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
06 Jul 2011 SH06 Cancellation of shares. Statement of capital on 6 July 2011
  • GBP 201.03
27 Jun 2011 MEM/ARTS Memorandum and Articles of Association
27 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2011 SH03 Purchase of own shares.
25 Jan 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
11 Jan 2011 AR01 Annual return made up to 30 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Alexandra Lenander on 10 January 2011
11 Jan 2011 CH03 Secretary's details changed for Alexandra Lenander on 10 January 2011
11 Jan 2011 TM01 Termination of appointment of Paul Dean as a director
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 30 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Christopher John Williams on 30 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Philip John Elliot on 30 December 2009