SHYES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-11-30 |
| 31/08/2331 August 2023 | Current accounting period shortened from 2023-11-30 to 2023-11-29 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 01/12/221 December 2022 | Satisfaction of charge 033656080002 in full |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-11-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, SECRETARY GURINDER WALIA |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 07/05/197 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/08/1816 August 2018 | REGISTERED OFFICE CHANGED ON 16/08/2018 FROM 84 RADDLEBARN ROAD SELLY OAK BIRMINGHAM B29 6HH |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 18/04/1818 April 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 05/06/175 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 12/05/1612 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 15/02/1615 February 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 03/02/163 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHYAMAL MASHRU |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/05/1522 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL DESAI / 15/04/2015 |
| 22/05/1522 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHYAMAL ROHITKUMAR MASHRU / 15/04/2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 08/05/148 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 10/05/1310 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 05/07/125 July 2012 | DIRECTOR APPOINTED SUNIL DESAI |
| 24/05/1224 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED SHYAMAL ROHITKUMAR MASHRU |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ROHIT MASHRU |
| 11/05/1111 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY GORDHANDAS MASHRU |
| 13/04/1113 April 2011 | SECRETARY APPOINTED GURINDER WALIA |
| 02/04/112 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 18/05/1018 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 09/05/109 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 14/06/0914 June 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 03/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 05/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/10/9918 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9916 September 1999 | GUARANTEE/MORTGAGE 01/09/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 11/01/9811 January 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | REGISTERED OFFICE CHANGED ON 22/05/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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