Companies House does not verify the accuracy of the information filed

Advanced company search

SHAPE SERVICES HOLDING LIMITED

Company number 13781426

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2023	CH01	Director's details changed for Mrs Jenifer Sykes on 19 May 2023	View PDF Director's details changed for Mrs Jenifer Sykes on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	PSC04	Change of details for Mrs Jenifer Sykes as a person with significant control on 19 May 2023	View PDF Change of details for Mrs Jenifer Sykes as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022	View PDF Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mrs Jenifer Sykes on 16 September 2022	View PDF Director's details changed for Mrs Jenifer Sykes on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Andrew Smallman on 16 September 2022	View PDF Director's details changed for Mr Andrew Smallman on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CH01	Director's details changed for Mr Glyn Jinks on 16 September 2022	View PDF Director's details changed for Mr Glyn Jinks on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022	View PDF Change of details for Mrs Jenifer Sykes as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Andrew Smallman as a person with significant control on 16 September 2022	View PDF Change of details for Mr Andrew Smallman as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	PSC04	Change of details for Mr Glyn Jinks as a person with significant control on 16 September 2022	View PDF Change of details for Mr Glyn Jinks as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from Shape House New Street Doncaster DN1 3QU England to 61 Bridge Street Kington HR5 3DJ on 16 September 2022	View PDF Registered office address changed from Shape House New Street Doncaster DN1 3QU England to 61 Bridge Street Kington HR5 3DJ on 16 September 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with updates	View PDF Confirmation statement made on 21 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 1.53	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 1.53 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-03 GBP 1.5 - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?