SHAFTESBURY SOLUTIONS LTD

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Company Documents

DateDescription
07/04/257 April 2025 Certificate of change of name

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04/04/254 April 2025 Confirmation statement made on 2025-03-21 with updates

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26/12/2426 December 2024 Micro company accounts made up to 2024-03-31

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21/11/2421 November 2024 Director's details changed for Mr Sashko Petrov on 2024-11-21

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21/11/2421 November 2024 Change of details for Mr Sashko Petrov as a person with significant control on 2024-11-21

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21/11/2421 November 2024 Registered office address changed from Legacy Centre Suite 437 Legacy Centre, , Hanworth Trading Estate, Hampton Feltham Middlsex TW13 6DH United Kingdom to 29 Bath Avenue Wolverhampton WV1 4EG on 2024-11-21

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29/04/2429 April 2024 Confirmation statement made on 2024-03-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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31/05/2331 May 2023 Registered office address changed from Unit 7 , Legacy House Hanworth Trading Estate, Hampton Road West Feltham Middlesex TW13 6DH England to Legacy Centre Suite 437 Legacy Centre, , Hanworth Trading Estate, Hampton Feltham Middlsex TW13 6DH on 2023-05-31

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14/05/2314 May 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-03-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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05/08/215 August 2021 Compulsory strike-off action has been suspended

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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13/07/2113 July 2021 First Gazette notice for compulsory strike-off

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 31/03/19 UNAUDITED ABRIDGED

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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25/12/1725 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 42 TACHBROOK ROAD FELTHAM MIDDLESEX TW14 9NX

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12/09/1612 September 2016 COMPANY NAME CHANGED SPEEDTRACK CARS LIMITED CERTIFICATE ISSUED ON 12/09/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/03/1625 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 22 March 2014 with full list of shareholders

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/04/134 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / SASHKO PETROV / 30/12/2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 DIRECTOR APPOINTED SASHKO PETROV

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR NIKOLINA KALINTSOS DIN

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24/04/1224 April 2012 COMPANY NAME CHANGED FASTRACK CAR HIRE LIMITED CERTIFICATE ISSUED ON 24/04/12

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24/04/1224 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/04/1214 April 2012 CHANGE OF NAME 05/04/2012

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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