SHIPSHYNA FORWARDING LTD

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Company Documents

DateDescription
09/06/259 June 2025 Micro company 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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05/07/245 July 2024 Micro company accounts made up to 2023-09-30

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04/07/244 July 2024 Confirmation statement made on 2024-06-23 with no updates

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04/07/244 July 2024 Appointment of Ms Kim Duke as a director on 2024-06-20

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04/07/244 July 2024 Termination of appointment of Malcolm Alec Jewell as a director on 2024-06-20

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

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31/07/2331 July 2023 Micro company accounts made up to 2022-09-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Memorandum and Articles of Association

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

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04/07/214 July 2021 Micro company accounts made up to 2020-09-30

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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04/07/204 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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03/10/173 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DMYTRO SHEKHOVTSOV

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

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09/09/179 September 2017 DISS40 (DISS40(SOAD))

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06/09/176 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/09/175 September 2017 FIRST GAZETTE

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

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27/07/1627 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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02/10/152 October 2015 Annual return made up to 19 August 2015 with full list of shareholders

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

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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19/08/1419 August 2014 DIRECTOR APPOINTED MR MALCOLM ALEC JEWELL

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR NATALIE ELLIOTT

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19/08/1419 August 2014 Annual return made up to 19 August 2014 with full list of shareholders

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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