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SHADOW TECH U.K. LIMITED

Company number 03550547

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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)
31 Jan 2025 TM01 Termination of appointment of Michael Finch as a director on 18 January 2025
31 Jan 2025 AP01 Appointment of Mr John Roger Bignall as a director on 18 January 2025
31 Jan 2025 PSC01 Notification of John Roger Bignall as a person with significant control on 2 December 2024
31 Jan 2025 PSC07 Cessation of Michael Finch as a person with significant control on 2 December 2024
31 Jan 2025 PSC01 Notification of Mark Alan Coatsworth as a person with significant control on 2 December 2024
31 Jan 2025 AP01 Appointment of Mr Mark Alan Coatsworth as a director on 20 January 2025
31 Jan 2025 AD01 Registered office address changed from 7 Newgate Barnard Castle DL12 8NQ England to Unit 15 Dabble Duck Industrial Estate Shildon DL4 2QN on 31 January 2025
28 Nov 2024 AA Micro company accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
30 Aug 2023 AA Micro company accounts made up to 31 March 2023
02 May 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
02 Sep 2022 AA Micro company accounts made up to 24 March 2022
26 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
19 Oct 2021 AA Micro company accounts made up to 31 March 2021
29 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
12 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
26 Nov 2018 AA Micro company accounts made up to 31 March 2018
18 May 2018 AD01 Registered office address changed from 43 Coniscliffe Road Darlington County Durham DL3 7EH to 7 Newgate Barnard Castle DL12 8NQ on 18 May 2018
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
03 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
20 Feb 2017 MR01 Registration of charge 035505470003, created on 14 February 2017