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SHAPE SERVICES LIMITED

Company number 04204444

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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)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2023	CH01	Director's details changed for Mrs Jenifer Sykes on 19 May 2023	View PDF Director's details changed for Mrs Jenifer Sykes on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mrs Jenifer Sykes as a person with significant control on 19 May 2023	View PDF Change of details for Mrs Jenifer Sykes as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	PSC04	Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022	View PDF Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Andrew Smallman as a person with significant control on 16 September 2022	View PDF Change of details for Mr Andrew Smallman as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC05	Change of details for Shape Services Holding Ltd as a person with significant control on 16 September 2022	View PDF Change of details for Shape Services Holding Ltd as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Glyn Jinks as a person with significant control on 16 September 2022	View PDF Change of details for Mr Glyn Jinks as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mrs Jenifer Sykes on 16 September 2022	View PDF Director's details changed for Mrs Jenifer Sykes on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Andrew Smallman on 16 September 2022	View PDF Director's details changed for Mr Andrew Smallman on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Glyn Jinks on 16 September 2022	View PDF Director's details changed for Mr Glyn Jinks on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 16 September 2022	View PDF Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH06	Cancellation of shares. Statement of capital on 18 January 2022 GBP 400	View PDF Cancellation of shares. Statement of capital on 18 January 2022 GBP 400 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	TM02	Termination of appointment of Dean Russell as a secretary on 18 January 2022	View PDF Termination of appointment of Dean Russell as a secretary on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Steven Allenby as a director on 18 January 2022	View PDF Termination of appointment of Steven Allenby as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Glyn Jinks as a director on 18 January 2022	View PDF Appointment of Mr Glyn Jinks as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)

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SHAPE SERVICES LIMITED

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