SHIFTEC LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 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 2025-03-27 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-27 with no updates |
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-27 with no updates |
| 22/11/2322 November 2023 | Change of details for Shiftec (Leamington) Limited as a person with significant control on 2023-11-18 |
| 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 |
| 06/10/236 October 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 |
| 05/10/235 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 2023-10-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-03-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/02/146 February 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 10 MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7NB UNITED KINGDOM |
| 06/02/136 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC AMBLARD / 27/12/2012 |
| 06/02/136 February 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN LOUISE AMBLARD / 27/12/2012 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC AMBLARD / 27/12/2012 |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/02/127 February 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMALLEY / 16/07/2011 |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AMBLARD / 29/09/2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMALLEY / 22/12/2010 |
| 18/02/1118 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC AMBLARD / 22/12/2010 |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AMBLARD / 22/12/2010 |
| 18/02/1118 February 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMALLEY / 22/12/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/01/1026 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | DIRECTOR APPOINTED KAREN LOUOSE SMALLEY |
| 07/06/097 June 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM UNIT 5, GRESLEY CLOSE DRAYTON FIELDS IND EST DAVENTRY NORTHANTS NN11 8RZ |
| 07/06/097 June 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR OCTAVE ENGINEERING LTD |
| 26/01/0926 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ESTRADA |
| 30/07/0830 July 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 17/01/0817 January 2008 | NEW SECRETARY APPOINTED |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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