MR SHIFT IT PEMBS LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been suspended

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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17/06/2517 June 2025 NewFirst Gazette notice for compulsory strike-off

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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23/02/2323 February 2023 Amended total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Amended total exemption full accounts made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18

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09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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02/05/192 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD PHILLIPS / 01/05/2019

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02/05/192 May 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD PHILLIPS / 01/05/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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14/03/1914 March 2019 COMPANY NAME CHANGED PEMBROKESHIRE DELIVERIES LTD CERTIFICATE ISSUED ON 14/03/19

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18/02/1918 February 2019 CHANGE OF NAME 29/01/2019

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18/02/1918 February 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/01/1929 January 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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22/03/1822 March 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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13/06/1713 June 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/08/163 August 2016 DISS40 (DISS40(SOAD))

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02/08/162 August 2016 Annual return made up to 26 March 2016 with full list of shareholders

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02/08/162 August 2016 FIRST GAZETTE

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14/06/1614 June 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS

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14/06/1614 June 2016 DIRECTOR APPOINTED MR ADRIAN RICHARD PHILLIPS

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/09/157 September 2015 DIRECTOR APPOINTED NIGEL DAVIES PHILLIPS

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS

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15/04/1515 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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