SHEARFORCE LTD

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Company Documents

DateDescription
23/01/2523 January 2025 Confirmation statement made on 2024-12-18 with no updates

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10/10/2410 October 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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14/08/2414 August 2024 Certificate of change of name

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29/03/2429 March 2024 Total exemption full accounts made up to 2023-06-30

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18/01/2418 January 2024 Confirmation statement made on 2023-12-18 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/03/2325 March 2023 Total exemption full accounts made up to 2022-06-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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12/01/2212 January 2022 Confirmation statement made on 2021-12-18 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/04/2120 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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09/04/219 April 2021 18/12/18 STATEMENT OF CAPITAL GBP 4

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09/04/219 April 2021 DISS40 (DISS40(SOAD))

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08/04/218 April 2021 CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES

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06/04/216 April 2021 FIRST GAZETTE

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/02/1922 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 DIRECTOR APPOINTED MR SIMON HAYWOOD

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04/01/194 January 2019 DIRECTOR APPOINTED MR BRIAN SMITH

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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11/10/1711 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/09/169 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/07/1626 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/09/1514 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 Annual return made up to 29 June 2015 with full list of shareholders

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10/09/1510 September 2015 REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 70 BAKER STREET LONDON W1U 7DJ

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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24/09/1324 September 2013 REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 131 BAKER STREET LONDON W1U 6SE

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13/09/1313 September 2013 Annual return made up to 29 June 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/09/1218 September 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 SAIL ADDRESS CREATED

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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28/07/0928 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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13/01/0913 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/07/0823 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 131 BAKER STREET LONDON W1U 6SE

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26/07/0726 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/08/0622 August 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/03/0627 March 2006 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/09/048 September 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/08/0213 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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22/10/0122 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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01/03/011 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/02/0126 February 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/02/0126 February 2001 NEW SECRETARY APPOINTED

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16/01/0116 January 2001 STRIKE-OFF ACTION DISCONTINUED

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10/01/0110 January 2001 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 FIRST GAZETTE

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19/11/9919 November 1999 REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 24 JOHN STREET LONDON WC1N 2BL

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16/09/9916 September 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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