SHADERWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 02/06/252 June 2025 | Application to strike the company off the register |
| 23/05/2523 May 2025 | Micro company accounts made up to 2025-04-30 |
| 13/05/2513 May 2025 | Previous accounting period shortened from 2025-08-31 to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 06/03/256 March 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 03/08/243 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 15/04/2415 April 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-08-04 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/02/2215 February 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 18/01/2118 January 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 20 WESTBROOK DARLINGTON COUNTY DURHAM DL3 6TD |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 16/03/2016 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/08/1911 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 08/04/198 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 25/03/1825 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 05/08/175 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 16/03/1716 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 12/01/1612 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 09/08/159 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 09/08/159 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET KAY COSSON / 15/08/2014 |
| 09/08/159 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COSSON / 15/08/2014 |
| 18/01/1518 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE NOOK WEST AVENUE SALTBURN-BY-THE-SEA CLEVELAND TS12 1QF |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/08/134 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COSSON / 25/02/2013 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 04/08/124 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/08/116 August 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COSSON / 04/08/2010 |
| 07/08/107 August 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL WILLIS / 04/08/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 80 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JN |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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