SHIFT DIGITAL LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Micro company accounts made up to 2024-07-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-14 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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20/03/2420 March 2024 Cessation of Russell Simmonds as a person with significant control on 2024-01-31

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01/02/241 February 2024 Termination of appointment of Russell Simmonds as a director on 2024-01-31

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22/01/2422 January 2024 Micro company accounts made up to 2023-07-31

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18/01/2418 January 2024 Registered office address changed from 13 st. Clement Street Winchester Hampshire SO23 9DR United Kingdom to 47 Southgate Street Winchester SO23 9EH on 2024-01-18

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16/08/2316 August 2023 Registered office address changed from 25 the Granary & Bakery Weevil Lane Gosport Hampshire PO12 1FX England to 13 st. Clement Street Winchester Hampshire SO23 9DR on 2023-08-16

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16/08/2316 August 2023 Director's details changed for Mr Blake Longley on 2023-08-01

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16/08/2316 August 2023 Director's details changed for Mr Russell Simmonds on 2023-08-01

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16/08/2316 August 2023 Confirmation statement made on 2023-08-14 with updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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16/01/2316 January 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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27/08/2027 August 2020 CESSATION OF BLAKE LONGLEY AS A PSC

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/04/2021 April 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 7 COOKS LANE COOKS LANE EMSWORTH PO10 8LG ENGLAND

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28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR BLAKE LONGLEY / 14/08/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE LONGLEY / 14/08/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/05/1930 May 2019 31/07/18 TOTAL EXEMPTION FULL

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25/04/1925 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BLAKE LONGLEY / 01/04/2019

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE ARCHWAY STUDIOS STANSTED PARK ROWLAND'S CASTLE HAMPSHIRE PO9 6DX UNITED KINGDOM

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE LONGLEY

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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09/05/179 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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10/07/1510 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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