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SHEARFORCE MANUFACTURING LIMITED

Company number 06326914

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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)
10 Oct 2024 AA01 Current accounting period extended from 31 July 2024 to 31 December 2024
09 Aug 2024 CERTNM Company name changed shearforce LIMITED\certificate issued on 09/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-26
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
30 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Jan 2023 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jan 2022 CS01 Confirmation statement made on 9 December 2021 with no updates
04 Jun 2021 CH03 Secretary's details changed
02 Jun 2021 CH01 Director's details changed for Mrs Susan Davie on 1 March 2021
02 Jun 2021 PSC04 Change of details for Mr Robin Davie as a person with significant control on 1 March 2021
02 Jun 2021 CH01 Director's details changed for Mr Robin Davie on 1 March 2021
02 Jun 2021 AD01 Registered office address changed from Charles House 6 Regent Park Booth Drive Wellingborough Northants NN8 6GR to 10 Brooklands Court Kettering Venture Park Kettering Northants NN15 6FD on 2 June 2021
20 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Apr 2021 CS01 Confirmation statement made on 9 December 2020 with updates
26 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
18 Oct 2019 AA Micro company accounts made up to 31 July 2019
15 May 2019 AP01 Appointment of Mr Peter Williams as a director on 1 May 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
23 Oct 2018 AA Micro company accounts made up to 31 July 2018
27 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
13 Feb 2017 AP01 Appointment of Mrs Susan Davie as a director on 1 February 2017
09 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016