Companies House does not verify the accuracy of the information filed

Advanced company search

SHIFT SYSTEMS LIMITED

Company number 05924724

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Sep 2022	TM01	Termination of appointment of Patrick David Holliday as a director on 15 September 2022	View PDF Termination of appointment of Patrick David Holliday as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AD01	Registered office address changed from 25 25 Bodding Avenue Nursling Southampton SO16 0BJ United Kingdom to 25 Bodding Avenue Nursling Southampton SO16 0BJ on 18 September 2019	View PDF Registered office address changed from 25 25 Bodding Avenue Nursling Southampton SO16 0BJ United Kingdom to 25 Bodding Avenue Nursling Southampton SO16 0BJ on 18 September 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	View PDF Confirmation statement made on 5 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2018	TM02	Termination of appointment of Patrick David Holliday as a secretary on 20 March 2018	View PDF Termination of appointment of Patrick David Holliday as a secretary on 20 March 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2018	AD01	Registered office address changed from 8 Orwell Close Southampton SO16 9EP to 25 25 Bodding Avenue Nursling Southampton SO16 0BJ on 20 March 2018	View PDF Registered office address changed from 8 Orwell Close Southampton SO16 9EP to 25 25 Bodding Avenue Nursling Southampton SO16 0BJ on 20 March 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	View PDF Confirmation statement made on 5 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	View PDF Confirmation statement made on 5 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 500	View PDF Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 500 - link opens in a new window - 5 pages (5 pages)
01 Feb 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders	View PDF Annual return made up to 5 September 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?