SHIFT SDD LTD

Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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22/01/2422 January 2024 Change of details for Mr James Charles Kitchen as a person with significant control on 2020-08-13

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-07 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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16/02/2116 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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13/08/2013 August 2020 CESSATION OF ADAM LLOYD AS A PSC

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM LLOYD

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20/11/1920 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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28/11/1828 November 2018 30/09/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES KITCHEN / 09/03/2018

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05/12/175 December 2017 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD / 21/07/2016

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD / 11/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/09/1514 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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13/07/1513 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD / 03/07/2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/11/144 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES KITCHEN / 02/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/09/148 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/10/137 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/05/133 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LLOYD / 09/12/2011

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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