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SHORESEC LIMITED

Company number 13626138

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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)
24 Dec 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)
14 Dec 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)
13 Dec 2024	TM01	Termination of appointment of Michael Downs as a director on 13 December 2024	View PDF Termination of appointment of Michael Downs as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM02	Termination of appointment of Richard Edward Geal as a secretary on 13 December 2024	View PDF Termination of appointment of Richard Edward Geal as a secretary on 13 December 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AP01	Appointment of Mr Richard Edward Geal as a director on 9 December 2024	View PDF Appointment of Mr Richard Edward Geal as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AD01	Registered office address changed from 53 Carlton Road Headley Down Bordon Hampshire GU35 8JT England to 69 st Johns Road Newport Newport Isle of Wight PO30 1LW on 8 November 2021	View PDF Registered office address changed from 53 Carlton Road Headley Down Bordon Hampshire GU35 8JT England to 69 st Johns Road Newport Newport Isle of Wight PO30 1LW on 8 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AD01	Registered office address changed from 69 st. Johns Road Newport PO30 1LW England to 53 Carlton Road Headley Down Bordon Hampshire GU35 8JT on 21 October 2021	View PDF Registered office address changed from 69 st. Johns Road Newport PO30 1LW England to 53 Carlton Road Headley Down Bordon Hampshire GU35 8JT on 21 October 2021 - link opens in a new window - 1 page (1 page)
02 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	PSC07	Cessation of Richard Edward Geal as a person with significant control on 29 September 2021	View PDF Cessation of Richard Edward Geal as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC01	Notification of Michael Downs as a person with significant control on 29 September 2021	View PDF Notification of Michael Downs as a person with significant control on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Richard Edward Geal as a director on 29 September 2021	View PDF Termination of appointment of Richard Edward Geal as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AP03	Appointment of Mr Richard Edward Geal as a secretary on 28 September 2021	View PDF Appointment of Mr Richard Edward Geal as a secretary on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Mr Michael Downs as a director on 28 September 2021	View PDF Appointment of Mr Michael Downs as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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