- Company Overview for SHIRE FINANCIAL SERVICES LTD (05904006)
- Filing history for SHIRE FINANCIAL SERVICES LTD (05904006)
- People for SHIRE FINANCIAL SERVICES LTD (05904006)
- Charges for SHIRE FINANCIAL SERVICES LTD (05904006)
- More for SHIRE FINANCIAL SERVICES LTD (05904006)
| 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) |
|---|---|---|---|
| 14 Aug 2024 | CS01 | Confirmation statement made on 14 August 2024 with no updates | |
| 30 May 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 29 February 2024 | |
| 15 Aug 2023 | CS01 | Confirmation statement made on 14 August 2023 with no updates | |
| 13 Jul 2023 | AD01 | Registered office address changed from Suite 3 Rookery House the Guineas Shopping Centre Newmarket Cambridgeshire CB8 8SY England to Rookery House Suite 3, Rookery House the Guineas Shopping Centre Newmarket Suffolk CB8 8SY on 13 July 2023 | |
| 04 Jul 2023 | AD01 | Registered office address changed from Surrey House 41 High Street Newmarket Suffolk CB8 8NA England to Suite 3 Rookery House the Guineas Shopping Centre Newmarket Cambridgeshire CB8 8SY on 4 July 2023 | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 14 August 2022 with no updates | |
| 26 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 16 Aug 2021 | CS01 | Confirmation statement made on 14 August 2021 with no updates | |
| 28 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 25 Sep 2020 | CS01 | Confirmation statement made on 14 August 2020 with no updates | |
| 25 Sep 2020 | PSC01 | Notification of Danielle Game as a person with significant control on 10 January 2019 | |
| 30 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 06 Feb 2020 | AD01 | Registered office address changed from 15 Hillside Meadow, Fordham Ely Cambridgeshire CB7 5PJ to Surrey House 41 High Street Newmarket Suffolk CB8 8NA on 6 February 2020 | |
| 14 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 17 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 17 Aug 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
| 30 May 2017 | AA | Total exemption full accounts made up to 31 August 2016 | |
| 16 Aug 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 30 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
|
|
| 29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
|