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SHACKLETON TECHNOLOGIES LTD

Company number SC268814

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2023	TM01	Termination of appointment of Christopher Thronton as a director on 27 September 2023	View PDF Termination of appointment of Christopher Thronton as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	PSC02	Notification of Shackleton Technologies (Holdings) Limited as a person with significant control on 3 July 2016	View PDF Notification of Shackleton Technologies (Holdings) Limited as a person with significant control on 3 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	PSC07	Cessation of Stephen Allan Ross as a person with significant control on 3 July 2016	View PDF Cessation of Stephen Allan Ross as a person with significant control on 3 July 2016 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CH01	Director's details changed for Christopher Thronton on 1 June 2023	View PDF Director's details changed for Christopher Thronton on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH01	Director's details changed for Mr Stephen Allan Ross on 1 June 2023	View PDF Director's details changed for Mr Stephen Allan Ross on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CH03	Secretary's details changed for Mr Stephen Allan Ross on 1 June 2023	View PDF Secretary's details changed for Mr Stephen Allan Ross on 1 June 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	View PDF Confirmation statement made on 4 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
24 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	TM01	Termination of appointment of Philip Keith Magson as a director on 24 June 2016	View PDF Termination of appointment of Philip Keith Magson as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	TM01	Termination of appointment of Alan John Hampton as a director on 24 June 2016	View PDF Termination of appointment of Alan John Hampton as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)

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SHACKLETON TECHNOLOGIES LTD

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