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SHAW RSR LIMITED

Company number SC515443

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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)
19 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
12 Jun 2023 AA Micro company accounts made up to 30 September 2022
17 May 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 200.00
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
17 Feb 2023 SH10 Particulars of variation of rights attached to shares
17 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2022 AA Accounts for a dormant company made up to 30 September 2021
11 Jun 2022 MR01 Registration of charge SC5154430002, created on 23 May 2022
25 May 2022 MR01 Registration of charge SC5154430001, created on 24 May 2022
17 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
17 Mar 2022 AP01 Appointment of Mrs Julie Mary Shaw as a director on 15 March 2022
17 Mar 2022 CERTNM Company name changed fixture sensors LTD\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-15
14 Oct 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
09 Aug 2021 AA Accounts for a dormant company made up to 30 September 2020
24 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
30 Aug 2020 AA Accounts for a dormant company made up to 30 September 2019
29 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
29 Sep 2019 AP01 Appointment of Mr Christopher John Shaw as a director on 20 September 2019
29 Sep 2019 TM01 Termination of appointment of Deborah Murphy as a director on 20 September 2019
21 Jun 2019 AA Accounts for a dormant company made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 10 September 2018 with updates
18 Jul 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Oct 2017 CS01 Confirmation statement made on 10 September 2017 with no updates