SHIFTEC COMPOSITES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 23/08/2423 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Micro company accounts made up to 2023-03-31 |
| 25/01/2425 January 2024 | Micro company accounts made up to 2022-03-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 |
| 07/10/237 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 06/10/236 October 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 |
| 12/04/2312 April 2023 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with no updates |
| 14/09/2214 September 2022 | Satisfaction of charge 099077270002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 31/03/2031 March 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 12/03/2012 March 2020 | CURREXT FROM 29/03/2020 TO 30/06/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/11/192 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099077270001 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099077270002 |
| 19/02/1919 February 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 21/12/1821 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/01/1825 January 2018 | 30/03/17 STATEMENT OF CAPITAL GBP 200001 |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES |
| 03/01/183 January 2018 | CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD. AS A PSC |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 21/12/1721 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 18/05/1718 May 2017 | CURRSHO FROM 31/12/2016 TO 31/03/2016 |
| 04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 06/12/166 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099077270001 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR SANJEEV GUPTA |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 30/12/1530 December 2015 | Annual return made up to 30 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | COMPANY NAME CHANGED BEST STEEL LTD CERTIFICATE ISSUED ON 23/12/15 |
| 08/12/158 December 2015 | DIRECTOR APPOINTED MR. RAJEEV GANDHI |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SHIFTEC COMPOSITES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company