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SHIFT CONSULTING LIMITED

Company number 04909839

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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)
01 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2021 DS01 Application to strike the company off the register
10 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
09 Feb 2021 AA01 Previous accounting period extended from 30 September 2020 to 30 November 2020
01 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with updates
13 May 2020 AA Total exemption full accounts made up to 30 September 2019
28 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
11 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
29 Jun 2018 PSC04 Change of details for Sharon Haywood as a person with significant control on 14 June 2018
29 Jun 2018 CH01 Director's details changed for Sharon Haywood on 14 June 2018
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
07 Dec 2017 AD01 Registered office address changed from 1 Deans Close Fontwell Arundel West Sussex BN18 0SJ to The Barn Brighton Road Lower Beeding Horsham West Sussex RH13 6PT on 7 December 2017
03 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with updates
23 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
24 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1
18 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders