SHAKE DIGITAL LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-19 with no updates

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10/12/2410 December 2024 Current accounting period extended from 2025-02-28 to 2025-03-31

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10/12/2410 December 2024 Confirmation statement made on 2024-05-22 with updates

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28/11/2428 November 2024 Micro company accounts made up to 2024-02-29

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23/05/2423 May 2024 Confirmation statement made on 2024-05-21 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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14/11/2314 November 2023 Micro company accounts made up to 2023-02-28

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11/11/2311 November 2023 Registered office address changed from 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2023-11-11

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10/11/2310 November 2023 Registered office address changed from 19/15 Russell Gardens Edinburgh EH12 5PP Scotland to 5 South Charlotte Street 5 South Charlotte Street Edinburgh EH2 4AN on 2023-11-10

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24/05/2324 May 2023 Confirmation statement made on 2023-05-21 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/11/2214 November 2022 Micro company accounts made up to 2022-02-28

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07/11/227 November 2022 Registered office address changed from 19 Bruntsfield Place Edinburgh EH10 4HN Scotland to 19/15 Russell Gardens Edinburgh EH12 5PP on 2022-11-07

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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22/11/1822 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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23/11/1723 November 2017 28/02/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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15/06/1615 June 2016 Annual return made up to 21 May 2016 with full list of shareholders

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER ROSS RAMSAY / 01/06/2016

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM LADHOPE VALE HOUSE LADHOPE VALE GALASHIELS SELKIRKSHIRE TD1 1BT

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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08/06/158 June 2015 Annual return made up to 21 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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10/06/1410 June 2014 Annual return made up to 21 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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07/11/137 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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24/06/1324 June 2013 COMPANY NAME CHANGED SHAKE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 24/06/13

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22/05/1322 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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22/05/1322 May 2013 DIRECTOR APPOINTED MR CRAIG ALEXANDER ROSS RAMSAY

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22/05/1322 May 2013 APPOINTMENT TERMINATED, SECRETARY FIONA RAMSAY

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR FIONA RAMSAY

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06/03/136 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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