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SHIRLEY TECHNOLOGIES LIMITED

Company number 04669651

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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)
22 Jun 2018 AP01 Appointment of Mrs Clarissa Elizabeth Austin as a director on 18 June 2018
15 Jun 2018 AP01 Appointment of Mrs Lesley Karren Hughes as a director on 12 June 2018
15 Jun 2018 AP01 Appointment of Mr Christopher Dean as a director on 12 June 2018
15 Jun 2018 AP03 Appointment of Mrs Susan Anne Dabell as a secretary on 12 June 2018
15 Jun 2018 TM02 Termination of appointment of Mark Richard Greenwood as a secretary on 12 June 2018
23 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
21 Mar 2018 PSC07 Cessation of Anthony John Grant Sagar as a person with significant control on 15 June 2017
13 Jul 2017 AA Accounts for a small company made up to 30 September 2016
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 60,000
03 Mar 2016 TM01 Termination of appointment of Michael Nunney as a director on 25 January 2016
19 Apr 2015 AA Accounts for a small company made up to 30 September 2014
06 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60,000
18 Mar 2014 AA Accounts for a small company made up to 30 September 2013
26 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 60,000
08 Apr 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
14 Feb 2013 AA Accounts for a small company made up to 30 September 2012
06 Dec 2012 AP01 Appointment of Mr Philip Malcolm Whitaker as a director
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a small company made up to 30 September 2011
10 Nov 2011 AA01 Previous accounting period shortened from 30 November 2011 to 30 September 2011
12 Aug 2011 AA Accounts for a small company made up to 30 November 2010
29 Jun 2011 AP01 Appointment of Mr Michael Nunney as a director
14 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders