SHAPE RECRUITMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with updates |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 27/09/2327 September 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-08-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Micro company accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Certificate of change of name |
| 03/11/213 November 2021 | Confirmation statement made on 2021-08-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/10/1819 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/11/1717 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O PHOENIX ACCOUNTING LTD 78 BECKENHAM ROAD BECKENHAM KENT BR3 4RH ENGLAND |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 31A HIGH STREET CHESHAM BUCKS HP5 1BW |
| 03/12/143 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR WHITE / 21/07/2014 |
| 13/06/1413 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR WHITE / 15/11/2012 |
| 03/01/133 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, SECRETARY PETER WATSON |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DAVIES / 10/03/2011 |
| 21/12/1121 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, SECRETARY SSG RECRUITMENT LTD |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/0917 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 17/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DAVIES / 17/12/2009 |
| 18/06/0918 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | SECRETARY APPOINTED PETER WATSON |
| 27/02/0927 February 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR DAVIES / 27/01/2009 |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 24/07/0824 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | SECRETARY RESIGNED |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: FLAT 8 189 TRINITY ROAD LONDON SW17 7HL |
| 07/12/057 December 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 02/12/052 December 2005 | DIRECTOR RESIGNED |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 02/12/052 December 2005 | NEW DIRECTOR APPOINTED |
| 02/12/052 December 2005 | SECRETARY RESIGNED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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