- Company Overview for SHOTMODE LIMITED (03327642)
- Filing history for SHOTMODE LIMITED (03327642)
- People for SHOTMODE LIMITED (03327642)
- More for SHOTMODE LIMITED (03327642)
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) |
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26 Apr 2016 | AR01 |
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
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05 Oct 2015 | AA01 | Current accounting period extended from 30 September 2015 to 31 December 2015 | |
25 Sep 2015 | CH02 | Director's details changed for Lapis Management Limited on 1 July 2015 | |
30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
24 Apr 2015 | AR01 |
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
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24 Apr 2015 | AD02 | Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Level 15, London City Point 1 Ropemaker Street London EC2Y 9HT | |
30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
15 Apr 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
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24 Dec 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 4 March 2013 with full list of shareholders | |
05 Mar 2013 | CH04 | Secretary's details changed for Icmis Limited on 4 March 2013 | |
04 Mar 2013 | CH02 | Director's details changed for Lapis Management Limited on 4 March 2013 | |
15 Nov 2012 | AD03 | Register(s) moved to registered inspection location | |
15 Nov 2012 | AD02 | Register inspection address has been changed | |
07 Aug 2012 | AD01 | Registered office address changed from Hangar One First Avenue London Stansted Airport Stansted Essex CM24 1RY England on 7 August 2012 | |
24 Jul 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
19 Mar 2012 | AR01 | Annual return made up to 4 March 2012 with full list of shareholders | |
18 Jul 2011 | AP01 | Appointment of Mr Mark Hatton Byrne as a director | |
17 Jun 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
04 Mar 2011 | AR01 | Annual return made up to 4 March 2011 with full list of shareholders | |
10 Mar 2010 | AR01 | Annual return made up to 4 March 2010 with full list of shareholders | |
10 Mar 2010 | CH04 | Secretary's details changed for Icmis Limited on 4 March 2010 | |
10 Mar 2010 | CH02 | Director's details changed for Lapis Management Limited on 4 March 2010 | |
10 Mar 2010 | AD01 | Registered office address changed from the Jet Centre Hangar One 2Nd Floor London Stanstead Airport CM24 1RY on 10 March 2010 | |
14 Nov 2009 | AA | Total exemption small company accounts made up to 30 September 2009 |