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SHIFTMCO123 LTD

Company number 11047416

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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)
03 Sep 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 17 May 2024	View PDF Termination of appointment of Paul Morton Alistair Phillips-Davies as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	TM01	Termination of appointment of Martin James Pibworth as a director on 17 May 2024	View PDF Termination of appointment of Martin James Pibworth as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr Bernard Michael O'connor as a director on 17 May 2024	View PDF Appointment of Mr Bernard Michael O'connor as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022	View PDF Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Paul Morton Alistair Phillips-Davies as a person with significant control on 1 April 2022	View PDF Change of details for Mr Paul Morton Alistair Phillips-Davies as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
05 Jul 2019	PSC04	Change of details for Mr Martin James Pibworth as a person with significant control on 5 July 2019	View PDF Change of details for Mr Martin James Pibworth as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Martin James Pibworth on 5 July 2019	View PDF Director's details changed for Mr Martin James Pibworth on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC04	Change of details for Mr Martin James Pibworth as a person with significant control on 23 May 2019	View PDF Change of details for Mr Martin James Pibworth as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Martin James Pibworth on 23 May 2019	View PDF Director's details changed for Mr Martin James Pibworth on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AP03	Appointment of Peter Grant Lawns as a secretary on 19 January 2018	View PDF Appointment of Peter Grant Lawns as a secretary on 19 January 2018 - link opens in a new window - 2 pages (2 pages)

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