Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Aug 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2022
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23 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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07 Mar 2024 |
CERTNM |
Company name changed shiftec (willenhall) LIMITED\certificate issued on 07/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-07
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20 Nov 2023 |
AD01 |
Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 20 November 2023
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07 Oct 2023 |
CH01 |
Director's details changed for Mr Sanjeev Gupta on 1 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 6 October 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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16 Sep 2022 |
MR04 |
Satisfaction of charge 099075180003 in full
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30 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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11 May 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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16 Dec 2020 |
MR04 |
Satisfaction of charge 099075180002 in full
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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01 Nov 2020 |
AD01 |
Registered office address changed from 7 Hertford Street London W1J 7RH to 40 Grosvenor Place 2nd Floor London SW1X 7GG on 1 November 2020
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-08
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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31 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 March 2020
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12 Mar 2020 |
AA01 |
Current accounting period extended from 29 March 2020 to 30 June 2020
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Nov 2019 |
MR04 |
Satisfaction of charge 099075180001 in full
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21 Oct 2019 |
MR01 |
Registration of charge 099075180003, created on 18 October 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 6 April 2019 with no updates
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-04
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19 Feb 2019 |
AA |
Full accounts made up to 31 March 2018
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