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SHAMS (U.K.) LTD.

Company number 02561275

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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)
05 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2023	AP03	Appointment of Mr Mohammed Jahanoor Hamid as a secretary on 5 December 2023	View PDF Appointment of Mr Mohammed Jahanoor Hamid as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2021	AD01	Registered office address changed from Unit 9 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Unit 18P, Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 16 November 2021	View PDF Registered office address changed from Unit 9 Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Unit 18P, Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB on 16 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	TM02	Termination of appointment of Patricia Ann Kemp as a secretary on 30 September 2021	View PDF Termination of appointment of Patricia Ann Kemp as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	View PDF Confirmation statement made on 16 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
26 Jan 2018	AP01	Appointment of Mr Michael Joseph Langdon as a director on 24 January 2018	View PDF Appointment of Mr Michael Joseph Langdon as a director on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	TM01	Termination of appointment of Mahd Idrus Bin Mohd Diah as a director on 24 January 2018	View PDF Termination of appointment of Mahd Idrus Bin Mohd Diah as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
26 Jan 2018	TM01	Termination of appointment of Saedah Saif as a director on 24 January 2018	View PDF Termination of appointment of Saedah Saif as a director on 24 January 2018 - link opens in a new window - 1 page (1 page)
23 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	View PDF Confirmation statement made on 16 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	View PDF Confirmation statement made on 16 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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SHAMS (U.K.) LTD.

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