SHETLAND COMPOSITES LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-09-02 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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30/01/2430 January 2024 Amended total exemption full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-09-02 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/10/2214 October 2022 Confirmation statement made on 2022-09-02 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Amended total exemption full accounts made up to 2020-12-31

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12/11/2112 November 2021 Confirmation statement made on 2021-09-02 with no updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/12/197 December 2019 DISS40 (DISS40(SOAD))

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04/12/194 December 2019 31/12/18 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 FIRST GAZETTE

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04/11/194 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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07/01/187 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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06/10/176 October 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/09/2017

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDALENA MOJCA GIBSON

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / MR FRED PADDINGTON GIBSON / 30/11/2016

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23/09/1723 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/11/1629 November 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/09/159 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/09/1425 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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11/10/1311 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/10/1212 October 2012 02/09/12 NO MEMBER LIST

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 PREVEXT FROM 30/09/2011 TO 31/12/2011

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05/10/115 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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