SHIFT F5 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
10/04/2510 April 2025	Appointment of a voluntary liquidator View Document
10/04/2510 April 2025	Resolutions View Document
10/04/2510 April 2025	Statement of affairs View Document
10/04/2510 April 2025	Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT England to C/O Quantuma Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-04-10 View Document
27/02/2527 February 2025	Change of details for Mr Thomas James Joseph Parker as a person with significant control on 2025-02-27 View Document
27/02/2527 February 2025	Change of details for Mrs Anna Frances Leach as a person with significant control on 2025-02-27 View Document
29/05/2429 May 2024	Unaudited abridged accounts made up to 2023-08-31 View Document
17/04/2417 April 2024	Confirmation statement made on 2024-04-17 with updates View Document
31/08/2331 August 2023	Annual accounts for year ending 31 Aug 2023 View Accounts
18/04/2318 April 2023	Confirmation statement made on 2023-04-17 with updates View Document
12/01/2312 January 2023	Unaudited abridged accounts made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
26/05/2126 May 2021	31/08/20 UNAUDITED ABRIDGED View Document

19/04/2119 April 2021	CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
22/04/2022 April 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES View Document
15/01/2015 January 2020	31/08/19 UNAUDITED ABRIDGED View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
18/04/1918 April 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES View Document
24/01/1924 January 2019	23/01/19 STATEMENT OF CAPITAL GBP 100 View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR SIMON MARK LEWIS View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MR ROSS WOODSELL BOND View Document
24/01/1924 January 2019	DIRECTOR APPOINTED MRS ANNA FRANCES LEACH View Document
24/01/1924 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MARK LEWIS View Document
24/01/1924 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA FRANCES LEACH View Document
24/01/1924 January 2019	PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES JOSEPH PARKER / 23/01/2019 View Document
22/01/1922 January 2019	CURREXT FROM 30/04/2019 TO 31/08/2019 View Document
18/04/1818 April 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document