SHIFT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2110 February 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | PREVEXT FROM 30/09/2020 TO 30/11/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 13/05/2013 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/09/1928 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES |
| 09/04/199 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / SHARON HAYWOOD / 14/06/2018 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON HAYWOOD / 14/06/2018 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 1 DEANS CLOSE FONTWELL ARUNDEL WEST SUSSEX BN18 0SJ |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/01/1723 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 24/10/1324 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 27/09/1127 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/10/107 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY JANE HAYWOOD |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 20/10/0920 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0629 December 2006 | REGISTERED OFFICE CHANGED ON 29/12/06 FROM: 39 MALLARD GARDENS HEDGE END SOUTHAMPTON HAMPSHIRE SO30 2XJ |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 02/11/052 November 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MILLSTONE COTTAGE CRIPPLEGATE LANE SOUTHWATER WEST SUSSEX RH13 9HF |
| 05/10/055 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: STIRLING HOUSE 8 SCEPTRE COURT, SCEPTRE WAY WALTON SUMMIT, PRESTON LANCASHIRE PR5 6AW |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | SECRETARY RESIGNED |
| 24/09/0324 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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