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I.T. SHAW LIMITED

Company number 02971577

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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)
19 Aug 2020 TM02 Termination of appointment of Barbara Anne Shaw as a secretary on 14 August 2020
19 Aug 2020 TM01 Termination of appointment of Barbara Anne Shaw as a director on 14 August 2020
19 Aug 2020 MR01 Registration of charge 029715770004, created on 14 August 2020
18 Aug 2020 AP01 Appointment of Mr David Grayston as a director on 14 August 2020
18 Aug 2020 AP01 Appointment of Mr Andrew John Grayston as a director on 14 August 2020
17 Jun 2020 MR04 Satisfaction of charge 3 in full
02 Jun 2020 PSC04 Change of details for Mr Ian Thomas Shaw as a person with significant control on 2 June 2020
02 Jun 2020 PSC04 Change of details for Mrs Barbara Anne Shaw as a person with significant control on 2 June 2020
31 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 30 September 2018
27 Sep 2018 CS01 Confirmation statement made on 27 September 2018 with no updates
03 May 2018 AA Total exemption full accounts made up to 30 September 2017
27 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with updates
08 May 2017 SH08 Change of share class name or designation
04 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 CC04 Statement of company's objects
25 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
15 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
12 May 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2