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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23 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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20 Feb 2024 |
TM01 |
Termination of appointment of Adrian Francis Jackson as a director on 20 February 2024
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19 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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01 Nov 2023 |
CERTNM |
Company name changed shapmeck LTD\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-01
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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19 Sep 2023 |
AP01 |
Appointment of Mrs Jodie Moody as a director on 19 September 2023
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14 Aug 2023 |
AD01 |
Registered office address changed from Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY England to 190B 190B Bridge Road Sarisbury Green Southampton SO31 7ED on 14 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
PSC07 |
Cessation of Darren Jacobs as a person with significant control on 27 November 2020
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30 Sep 2021 |
PSC02 |
Notification of Toca Group Limited as a person with significant control on 27 November 2020
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30 Sep 2021 |
PSC07 |
Cessation of Adrian Jackson as a person with significant control on 27 November 2020
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 March 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020 |
PSC01 |
Notification of Darren Jacobs as a person with significant control on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Darren Terrence Jacobs as a director on 27 November 2020
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02 Dec 2020 |
PSC01 |
Notification of Adrian Jackson as a person with significant control on 27 November 2020
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02 Dec 2020 |
AP01 |
Appointment of Mr Adrian Francis Jackson as a director on 27 November 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Taxassist Accountants Liss Business Centre, Station Road Hampshire, Liss GU33 7AW England to Unit C Anchor House School Lane Chandler's Ford Eastleigh SO53 4DY on 2 December 2020
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30 Nov 2020 |
PSC07 |
Cessation of Audrey Jean Meckiffe as a person with significant control on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Christopher Philip Meckiffe as a director on 30 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Christopher Philip Meckiffe as a person with significant control on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Audrey Jean Meckiffe as a director on 30 November 2020
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