- Company Overview for CTRL-SHIFT LIMITED (06800865)
- Filing history for CTRL-SHIFT LIMITED (06800865)
- People for CTRL-SHIFT LIMITED (06800865)
- More for CTRL-SHIFT LIMITED (06800865)
| 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) |
|---|---|---|---|
| 23 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Nov 2015 | SH02 | Sub-division of shares on 14 October 2015 | |
| 12 Nov 2015 | SH08 | Change of share class name or designation | |
| 21 Oct 2015 | AP01 | Appointment of Mr David Pickering as a director on 18 September 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 16 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
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| 14 Jan 2014 | AD01 | Registered office address changed from 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 14 January 2014 | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 31 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 May 2012
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| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 01 Oct 2012 | TM01 | Termination of appointment of Paul Smith as a director | |
| 11 Jul 2012 | CH01 | Director's details changed for Elizabeth Christina Brandt on 20 April 2012 | |
| 10 Jul 2012 | CH01 | Director's details changed for Mr Paul Sheridan Smith on 20 April 2012 | |
| 10 Jul 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 10 May 2012 | TM01 | Termination of appointment of William Heath as a director | |
| 01 Feb 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 10 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 10 May 2011 | CH01 | Director's details changed for Mr Alan Mitchell on 20 April 2011 | |
| 11 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 1 October 2010
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| 25 Oct 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 06 Aug 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 02 Aug 2010 | AD01 | Registered office address changed from Oakgates 157 Queens Road Weybridge Surrey KT13 0AD on 2 August 2010 | |
| 02 Aug 2010 | TM02 | Termination of appointment of Jasvinderpal Matharu as a secretary |