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SHIMASU TECHNOLOGY LIMITED

Company number 10546301

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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)
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
20 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
06 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
10 Jan 2022 AD01 Registered office address changed from 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE England to 6B Parkway Porters Wood St. Albans Herts AL3 6PA on 10 January 2022
10 Jan 2022 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans Hertfordshire AL3 6PA United Kingdom to 4 Grovelands Boundary Way Hemel Hempstead Hertfordshire HP2 7TE on 10 January 2022
03 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
17 Aug 2021 AA Total exemption full accounts made up to 30 April 2021
21 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
15 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
06 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
06 Jan 2020 CH01 Director's details changed for Mr Jean Kooyman on 6 January 2020
06 Jan 2020 PSC04 Change of details for Mr Jean Kooyman as a person with significant control on 6 January 2020
08 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
30 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
09 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
09 Jan 2018 PSC01 Notification of David Graham Spottiswood as a person with significant control on 3 January 2018
09 Jan 2018 PSC01 Notification of Martyn Francis Noble as a person with significant control on 3 January 2018
09 Jan 2018 PSC01 Notification of Jean Kooyman as a person with significant control on 3 January 2018
09 Jan 2018 PSC01 Notification of Ashley Paul Dexter as a person with significant control on 3 January 2018
09 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 9 January 2018
13 Nov 2017 CH01 Director's details changed for Mr Ian Venner on 13 November 2017
04 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-04
  • GBP 100