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SHAMIR UK LIMITED

Company number 02317763

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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 Mar 2024 AA Full accounts made up to 31 December 2022
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
21 Jul 2023 AP01 Appointment of Avigdor Yaacov Reuben as a director on 13 July 2023
20 Jul 2023 TM01 Termination of appointment of Lior Regev as a director on 13 July 2023
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
26 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 AA Full accounts made up to 31 December 2020
17 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
09 Dec 2019 TM02 Termination of appointment of Yair Di Segni as a secretary on 5 December 2019
05 Dec 2019 AP03 Appointment of Efrat Eldan Schechter as a secretary on 5 December 2019
19 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
13 Nov 2019 CH01 Director's details changed for Mr Yagen Moshe on 12 November 2019
13 Nov 2019 CH01 Director's details changed for Catherine Johnston-Roussillon on 12 November 2019
13 Nov 2019 CH01 Director's details changed for Mr Yagen Moshe on 12 November 2019
19 Jul 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 AD01 Registered office address changed from Bridge House, P.O.Box 76, Saxon Way, Bar Hill Cambridge CB23 8SH to Omega House, Buckingway Business Park Anderson Road Swavesey Cambrdidge CB24 4UQ on 29 April 2019
21 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
04 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Jun 2018 TM01 Termination of appointment of Netzer Amos as a director on 1 June 2018
01 Jun 2018 AP01 Appointment of Mr Lior Regev as a director on 1 June 2018
29 Dec 2017 AD03 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
29 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
18 May 2017 AA Full accounts made up to 31 December 2016