CMD-SHIFT-R LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from 8 Chartwell Close Seaford East Sussex BN25 2XQ to C/O Unit 43 Newhaven Enterprise Centre Newhaven East Sussex BN9 9BA on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Mr James Kelly on 2025-08-13

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13/08/2513 August 2025 NewDirector's details changed for Mr James Kelly on 2025-08-13

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13/08/2513 August 2025 NewSecretary's details changed for Mr James Kelly on 2025-08-13

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14/04/2514 April 2025 Confirmation statement made on 2025-04-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/04/2418 April 2024 Change of details for Mr James Kelly as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-07 with no updates

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17/04/2417 April 2024 Change of details for Mr James Kelly as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Change of details for Mrs Jennifer Jane Kelly as a person with significant control on 2024-04-17

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09/11/239 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/04/2311 April 2023 Confirmation statement made on 2023-04-07 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/02/224 February 2022 Certificate of change of name

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08/11/218 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/01/2120 January 2021 30/09/20 TOTAL EXEMPTION FULL

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27/11/2027 November 2020 COMPANY NAME CHANGED THE UNTANGLERS LTD CERTIFICATE ISSUED ON 27/11/20

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26/11/2026 November 2020 COMPANY NAME CHANGED STORGANISE LTD CERTIFICATE ISSUED ON 26/11/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES

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22/04/2022 April 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES

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08/02/198 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES KELLY / 19/12/2017

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09/04/189 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER JANE KELLY

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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07/03/187 March 2018 30/09/17 TOTAL EXEMPTION FULL

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/01/178 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/11/152 November 2015 DIRECTOR APPOINTED MRS JENNIFER JANE KELLY

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02/11/152 November 2015 Annual return made up to 23 September 2015 with full list of shareholders

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08/06/158 June 2015 COMPANY NAME CHANGED ELEPHANTS CAN JUMP LIMITED CERTIFICATE ISSUED ON 08/06/15

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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02/11/142 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/11/136 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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03/10/123 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR LIAM TUCKER

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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20/10/1120 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIAM CHARLES TUCKER / 23/09/2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES KELLY / 23/09/2010

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06/10/106 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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28/05/1028 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 133 PRAED STREET LONDON W2 1RN

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13/11/0813 November 2008 APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED

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04/11/084 November 2008 DIRECTOR AND SECRETARY APPOINTED JAMES KELLY

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04/11/084 November 2008 DIRECTOR APPOINTED LIAM CHARLES TUCKER

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23/09/0823 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND

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