- Company Overview for SHIFT SYSTEMS LIMITED (05924724)
- Filing history for SHIFT SYSTEMS LIMITED (05924724)
- People for SHIFT SYSTEMS LIMITED (05924724)
- More for SHIFT SYSTEMS LIMITED (05924724)
| 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 Oct 2013 | AR01 |
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
|
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| 01 Mar 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 25 Sep 2012 | AR01 | Annual return made up to 5 September 2012 with full list of shareholders | |
| 07 Feb 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 30 Sep 2011 | AR01 | Annual return made up to 5 September 2011 with full list of shareholders | |
| 06 Mar 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 16 Sep 2010 | AR01 | Annual return made up to 5 September 2010 with full list of shareholders | |
| 16 Sep 2010 | CH01 | Director's details changed for Patrick David Holliday on 5 September 2010 | |
| 16 Sep 2010 | CH01 | Director's details changed for Mr Lee Berry on 5 September 2010 | |
| 16 Sep 2010 | CH03 | Secretary's details changed for Patrick David Holliday on 5 September 2010 | |
| 04 Feb 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 17 Sep 2009 | 363a | Return made up to 05/09/09; full list of members | |
| 29 Jan 2009 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 30 Sep 2008 | 363a | Return made up to 05/09/08; full list of members | |
| 27 Feb 2008 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 27 Feb 2008 | 288c | Director and secretary's change of particulars / lee berry / 25/02/2008 | |
| 27 Feb 2008 | 287 | Registered office changed on 27/02/2008 from 227 cuckmere lane southampton hants SO16 9AS | |
| 27 Feb 2008 | 288c | Director and secretary's change of particulars / lee berry / 25/02/2008 | |
| 11 Sep 2007 | 363a | Return made up to 05/09/07; full list of members | |
| 24 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 20 Sep 2006 | 88(2)R | Ad 05/09/06--------- £ si 499@1=499 £ ic 1/500 | |
| 20 Sep 2006 | 288b | Director resigned | |
| 20 Sep 2006 | 288b | Secretary resigned | |
| 20 Sep 2006 | 287 | Registered office changed on 20/09/06 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT | |
| 20 Sep 2006 | 288a | New secretary appointed;new director appointed |