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SHAFTESBURY INTERNATIONAL SERVICES LTD

Company number 02829559

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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 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 30 December 2022
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 30 December 2021
15 Dec 2022 PSC04 Change of details for Mr Miles William Mervyn D'arcy Irvine as a person with significant control on 1 November 2022
15 Dec 2022 CH01 Director's details changed for Mr Charles Thibault Mervyn D'arcy-Irvine on 1 November 2022
14 Dec 2022 CH01 Director's details changed for Lydia Yvette Rosine D'arcy-Irvine on 1 November 2022
14 Dec 2022 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Tagus House 9 Ocean Way Southampton Hampshire SO14 3TJ on 14 December 2022
08 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
08 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
21 Oct 2021 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
15 Feb 2021 TM01 Termination of appointment of Johanna Cornelia Rietveld as a director on 12 February 2021
15 Feb 2021 AP01 Appointment of Mr Miles William Mervyn D'arcy-Irvine as a director on 12 February 2021
15 Feb 2021 AP01 Appointment of Mr Charles Thibault Mervyn D'arcy-Irvine as a director on 12 February 2021
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
24 Aug 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jul 2016 AR01 Annual return made up to 23 June 2016
Statement of capital on 2016-07-18
  • GBP 100