SHAPE SOLUTIONS LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 13/04/1813 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 24/02/1724 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 05/08/165 August 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/06/1526 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 19/06/1419 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/06/1321 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 21/06/1321 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HESTER COLEY / 09/07/2012 |
| 12/04/1312 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/07/129 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 45 CORSBIE CLOSE CATHEDRAL MEADOWS BURY ST. EDMUNDS IP33 3ST |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 106 DARMOUTH ROAD LONDON UNITED KINGDOM |
| 15/03/1215 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 02/07/112 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 24/01/1124 January 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER COLEY / 18/06/2010 |
| 16/04/1016 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER COLEY / 09/07/2009 |
| 09/07/099 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER COLEY / 09/07/2009 |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/07/099 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 13/01/0913 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/08 FROM: GISTERED OFFICE CHANGED ON 21/07/2008 FROM RED WALLS RAINGATE STREET BURY ST. EDMUNDS IP33 2AR |
| 21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HESTER COLEY / 18/07/2008 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | REGISTERED OFFICE CHANGED ON 08/10/03 FROM: G OFFICE CHANGED 08/10/03 22 LYMINGTON ROAD LONDON NW6 1HY |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 19/07/0319 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | SECRETARY RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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