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SHIRE SECURITIES LIMITED

Company number 05881283

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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)
30 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
18 Dec 2019 CH01 Director's details changed for Mr Martin Edward Smith on 17 December 2019
03 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
01 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
04 Jul 2019 MR01 Registration of a charge
27 Jun 2019 MR01 Registration of charge 058812830004, created on 26 June 2019
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
09 Oct 2018 MR04 Satisfaction of charge 1 in full
20 Sep 2018 MR04 Satisfaction of charge 2 in full
23 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
11 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
31 May 2017 MR04 Satisfaction of charge 3 in full
02 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
03 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
14 Aug 2012 CH01 Director's details changed for Mr Martin Edward Smith on 14 August 2012
14 Aug 2012 CH01 Director's details changed for Mr John Worton on 14 August 2012