SHAKESPEARE SOLUTIONS LTD.

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Company Documents

DateDescription
18/11/2418 November 2024 Confirmation statement made on 2024-11-18 with no updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-02-28

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03/03/243 March 2024 Confirmation statement made on 2024-02-19 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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28/11/2328 November 2023 Micro company accounts made up to 2023-02-28

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02/03/232 March 2023 Confirmation statement made on 2023-02-19 with no updates

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

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

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19/02/2219 February 2022 Confirmation statement made on 2022-02-19 with updates

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03/11/213 November 2021 Total exemption full 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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03/07/203 July 2020 28/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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

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31/10/1931 October 2019 28/02/19 TOTAL EXEMPTION FULL

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02/03/192 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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

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25/02/1825 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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30/10/1730 October 2017 28/02/17 TOTAL EXEMPTION FULL

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

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19/02/1719 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 29 February 2016

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16/03/1616 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/11/1510 November 2015 COMPANY NAME CHANGED DO IMPOSSIBLE LTD. CERTIFICATE ISSUED ON 10/11/15

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09/11/159 November 2015 COMPANY NAME CHANGED SHAKESPEARE SOLUTIONS LTD CERTIFICATE ISSUED ON 09/11/15

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18/03/1518 March 2015 Annual return made up to 19 February 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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21/11/1421 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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

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19/02/1419 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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15/11/1215 November 2012 SECRETARY APPOINTED MRS WENDY CLARE SHAKESPEARE

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15/11/1215 November 2012 APPOINTMENT TERMINATED, SECRETARY OLIVER SHAKESPEARE

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12/03/1212 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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12/04/1112 April 2011 Annual return made up to 19 February 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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29/10/1029 October 2010 SECRETARY'S CHANGE OF PARTICULARS / OLIVER SHAKESPEARE / 29/06/2010

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29/10/1029 October 2010 REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 3A HIGH STREET PINNER MIDDLESEX HA5 5PJ

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29/10/1029 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHAKESPEARE / 29/06/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES SHAKESPEARE / 10/02/2010

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20/04/1020 April 2010 Annual return made up to 19 February 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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19/08/0819 August 2008 RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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20/03/0720 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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17/03/0617 March 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/05/055 May 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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08/07/048 July 2004 REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 99 DRURY ROAD WEST HARROW MIDDLESEX HA1 1BP

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05/05/045 May 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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27/05/0327 May 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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01/05/021 May 2002 NEW SECRETARY APPOINTED

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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06/03/026 March 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 SECRETARY RESIGNED

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19/02/0219 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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