MR SHIFT IT PEMBS LTD
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Compulsory strike-off action has been suspended |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 17/06/2517 June 2025 | First Gazette notice for compulsory strike-off |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 23/02/2323 February 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Amended total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/05/2021 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD PHILLIPS / 01/05/2019 |
| 02/05/192 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN RICHARD PHILLIPS / 01/05/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 14/03/1914 March 2019 | COMPANY NAME CHANGED PEMBROKESHIRE DELIVERIES LTD CERTIFICATE ISSUED ON 14/03/19 |
| 18/02/1918 February 2019 | CHANGE OF NAME 29/01/2019 |
| 18/02/1918 February 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1929 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 22/03/1822 March 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/06/1724 June 2017 | DISS40 (DISS40(SOAD)) |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | DISS40 (DISS40(SOAD)) |
| 02/08/162 August 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 02/08/162 August 2016 | FIRST GAZETTE |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHILLIPS |
| 14/06/1614 June 2016 | DIRECTOR APPOINTED MR ADRIAN RICHARD PHILLIPS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED NIGEL DAVIES PHILLIPS |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PHILLIPS |
| 15/04/1515 April 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 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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