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SHOPWARE UK LIMITED

Company number 05148957

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	CH01	Director's details changed for Mr Seton Andrew Caruth on 20 September 2024	View PDF Director's details changed for Mr Seton Andrew Caruth on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC04	Change of details for Mr Deon Fourie as a person with significant control on 13 August 2024	View PDF Change of details for Mr Deon Fourie as a person with significant control on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CH03	Secretary's details changed for Seton Andrew Caruth on 3 September 2020	View PDF Secretary's details changed for Seton Andrew Caruth on 3 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Ms Alexandra Cunningham on 3 September 2020	View PDF Director's details changed for Ms Alexandra Cunningham on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	CH01	Director's details changed for Mr Seton Andrew Caruth on 3 September 2020	View PDF Director's details changed for Mr Seton Andrew Caruth on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with updates	View PDF Confirmation statement made on 10 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	PSC01	Notification of Deon Fourie as a person with significant control on 7 September 2018	View PDF Notification of Deon Fourie as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	PSC07	Cessation of Seton Andrew Caruth as a person with significant control on 7 September 2018	View PDF Cessation of Seton Andrew Caruth as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)
12 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	View PDF Confirmation statement made on 9 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	View PDF Confirmation statement made on 9 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 1 February 2017	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 29a High Street West Wickham BR4 0LP on 1 February 2017 - link opens in a new window - 1 page (1 page)

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SHOPWARE UK LIMITED

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