SHIFT3 LIMITED

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Company Documents

DateDescription
29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/10/1523 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/10/1427 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/11/131 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/10/1217 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/06/121 June 2012 PREVSHO FROM 31/12/2012 TO 31/03/2012

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/10/1118 October 2011 Annual return made up to 5 October 2011 with full list of shareholders

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08/08/118 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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12/10/1012 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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12/10/1012 October 2010 SECRETARY'S CHANGE OF PARTICULARS / VIREN KOTECHA / 10/05/2010

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/10/096 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KURESH LOKAT / 04/10/2009

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/10/0815 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
2A BROOK STREET, THURMASTON
LEICESTER
LEICESTERSHIRE
LE4 8DA

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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28/11/0728 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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09/10/079 October 2007 SECRETARY RESIGNED

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09/10/079 October 2007 DIRECTOR RESIGNED

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05/10/075 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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