SHOWREAL LTD

Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-05-05 with no updates

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28/02/2528 February 2025 Accounts for a dormant company made up to 2024-05-31

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18/06/2418 June 2024 Confirmation statement made on 2024-05-05 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-05-31

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10/08/2110 August 2021 Termination of appointment of Carl Olakunle Adesile as a director on 2021-08-10

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/05/215 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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05/05/215 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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10/07/1710 July 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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10/07/1710 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE MARGARET MCGLINN

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/03/172 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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04/08/164 August 2016 Annual return made up to 25 May 2016 with full list of shareholders

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02/03/162 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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29/06/1529 June 2015 Annual return made up to 25 May 2015 with full list of shareholders

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26/06/1526 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN PEATFIELD / 19/06/2015

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCGLINN / 19/06/2015

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26/06/1526 June 2015 REGISTERED OFFICE CHANGED ON 26/06/2015 FROM FUSTIAN COTTAGE WEST HYDE LYMME CHESHIRE WA13 0HA

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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06/08/146 August 2014 25/05/14 NO CHANGES

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26/02/1426 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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02/08/132 August 2013 25/05/13 NO MEMBER LIST

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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13/10/1213 October 2012 DISS40 (DISS40(SOAD))

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12/10/1212 October 2012 SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN PEATFIELD / 01/01/2012

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCGLINN / 01/01/2012

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12/10/1212 October 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/09/1218 September 2012 FIRST GAZETTE

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23/02/1223 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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19/08/1119 August 2011 Annual return made up to 25 May 2011 with full list of shareholders

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19/08/1119 August 2011 REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 18 MARKET PLACE CHAPEL-EN-LE-FRITH HIGH PEAK SK23 0EN

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01/03/111 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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25/08/1025 August 2010 Annual return made up to 25 May 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR APPOINTED CARL ADESILE

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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28/08/0928 August 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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25/02/0925 February 2009 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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09/10/079 October 2007 RETURN MADE UP TO 25/05/07; NO CHANGE OF MEMBERS

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27/03/0727 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/09/066 September 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 NEW SECRETARY APPOINTED

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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10/06/0510 June 2005 COMPANY NAME CHANGED SHOWMEREAL LTD CERTIFICATE ISSUED ON 10/06/05

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25/05/0525 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0525 May 2005 DIRECTOR RESIGNED

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