SHAPE CONSULTING ENGINEERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Registered office address changed from Gdh House Green Lane Old Swan Liverpool Merseyside L13 7GD England to 300 st. Marys Road Garston Liverpool L19 0NQ on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Ian Anthony Ambrose as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Termination of appointment of Christopher Lewis Smith as a director on 2025-08-14 |
| 14/08/2514 August 2025 New | Cessation of Christopher Smith as a person with significant control on 2025-08-14 |
| 14/08/2514 August 2025 New | Cessation of Ian Ambrose as a person with significant control on 2025-08-14 |
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 25/04/2525 April 2025 | Amended total exemption full accounts made up to 2024-02-29 |
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-02-29 |
| 28/02/2528 February 2025 | Current accounting period shortened from 2024-02-28 to 2024-02-27 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 30/10/2330 October 2023 | Cessation of Kevin Anthony Walsh as a person with significant control on 2023-10-30 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-11 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-02-28 |
| 30/01/2330 January 2023 | Notification of Ian Ambrose as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Notification of Kevin Walsh as a person with significant control on 2023-01-30 |
| 28/09/2228 September 2022 | Notification of Barry Wilson as a person with significant control on 2016-07-12 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/02/2126 February 2021 | 29/02/20 TOTAL EXEMPTION FULL |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WALSH / 15/10/2020 |
| 15/10/2015 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILSON / 15/10/2020 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 20/07/2020 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 102753070001 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 02/10/192 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES |
| 20/06/1920 June 2019 | 03/06/19 STATEMENT OF CAPITAL GBP 111 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 20/12/1820 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 110 |
| 24/08/1824 August 2018 | PREVSHO FROM 31/07/2018 TO 28/02/2018 |
| 24/08/1824 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES |
| 22/06/1822 June 2018 | 20/06/18 STATEMENT OF CAPITAL GBP 7 |
| 11/05/1811 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 15/12/1715 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 5 |
| 29/08/1729 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SMITH |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1612 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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