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SHIRESOFT LIMITED

Company number 04784138

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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)
26 Jun 2015 MR04 Satisfaction of charge 1 in full
16 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 5.34
09 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Mar 2014 MR01 Registration of charge 047841380003
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 5.34
12 Feb 2014 SH06 Cancellation of shares. Statement of capital on 12 February 2014
  • GBP 5.34
05 Feb 2014 SH03 Purchase of own shares.
06 Jan 2014 TM01 Termination of appointment of Philip Elliot as a director
21 Dec 2013 MR01 Registration of charge 047841380002
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2013
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2012
07 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 June 2011
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2013.
04 Jun 2013 TM02 Termination of appointment of Alexandra Thompson as a secretary
07 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2013.
30 May 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 07/11/2013.
02 Jun 2011 CH03 Secretary's details changed for Alexandra Lenander on 2 June 2011
02 Jun 2011 CH01 Director's details changed for Alexandra Lenander on 2 June 2011
03 Feb 2011 TM01 Termination of appointment of Paul Dean as a director
25 Jan 2011 SH06 Cancellation of shares. Statement of capital on 25 January 2011
  • GBP 7.70
25 Jan 2011 SH03 Purchase of own shares.
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009