SHINY NETWORKS LIMITED

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Company Documents

DateDescription
07/06/257 June 2025 Confirmation statement made on 2025-05-15 with no updates

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29/05/2529 May 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-15 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2023-05-31

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02/11/232 November 2023 Registered office address changed from 199 Westburn Road Aberdeen AB25 2QE Scotland to 21 Mid Stocket Road Aberdeen AB15 5JL on 2023-11-02

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Confirmation statement made on 2023-05-15 with no updates

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26/05/2326 May 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/07/212 July 2021 Micro company accounts made up to 2020-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/05/2025 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON FLORENCE / 15/02/2017

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25/05/2025 May 2020 PSC'S CHANGE OF PARTICULARS / MISS TRACEY BROWN / 08/10/2019

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25/05/2025 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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25/05/2025 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY BROWN / 08/10/2019

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25/05/2025 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR MCLEOD / 15/03/2019

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/05/1921 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY BROWN / 16/05/2018

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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21/05/1921 May 2019 APPOINTMENT TERMINATED, SECRETARY TRACEY BROWN

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21/02/1921 February 2019 REGISTERED OFFICE CHANGED ON 21/02/2019 FROM BRIDGE HOUSE 1-2 RIVERSIDE DRIVE ABERDEEN AB11 7LH SCOTLAND

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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02/10/182 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAIN MURRAY ROWE / 01/10/2018

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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25/11/1625 November 2016 DIRECTOR APPOINTED MR JASON FLORENCE

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25/11/1625 November 2016 DIRECTOR APPOINTED MR COLIN BURWOOD

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25/11/1625 November 2016 SECRETARY APPOINTED MISS TRACEY BROWN

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25/11/1625 November 2016 DIRECTOR APPOINTED MR ALASDAIR MCLEOD

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15/11/1615 November 2016 ADOPT ARTICLES 07/11/2016

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07/11/167 November 2016 APPOINTMENT TERMINATED, SECRETARY PETER ROWE

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07/11/167 November 2016 APPOINTMENT TERMINATED, DIRECTOR IRENE ROWE

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2 EASTSYDE LANE PORTLETHEN ABERDEEN AB12 4NU SCOTLAND

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07/09/167 September 2016 DIRECTOR APPOINTED MISS TRACEY BROWN

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19/08/1619 August 2016 DIRECTOR APPOINTED MR PETER IAIN MURRAY ROWE

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25/07/1625 July 2016 SECRETARY APPOINTED MR PETER IAIN MURRAY ROWE

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 6 STATION TERRACE LONGSIDE PETERHEAD ABERDEENSHIRE AB42 4UE SCOTLAND

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12/07/1612 July 2016 COMPANY NAME CHANGED KEEP IT SIMPLE IT LTD CERTIFICATE ISSUED ON 12/07/16

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16/05/1616 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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