SHIRLEY TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 17/10/2417 October 2024 | Appointment of Mrs Catherine Mary Swindells as a director on 2024-10-10 |
| 17/10/2417 October 2024 | Appointment of Mr Joseph James Prince as a director on 2024-10-10 |
| 03/04/243 April 2024 | Full accounts made up to 2023-09-30 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/08/238 August 2023 | Full accounts made up to 2022-09-30 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/05/223 May 2022 | Full accounts made up to 2021-09-30 |
| 28/10/2128 October 2021 | Termination of appointment of Clarissa Elizabeth Austin as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Neil Irvine Sorensen as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Philip Malcolm Whitaker as a director on 2021-10-28 |
| 28/10/2128 October 2021 | Termination of appointment of Anthony John Grant Sagar as a director on 2021-10-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 01/07/211 July 2021 | Director's details changed for Mrs Lesley Karren Hughes on 2021-07-01 |
| 01/07/211 July 2021 | Director's details changed for Mr Stephen Donnelly on 2021-07-01 |
| 30/06/2130 June 2021 | Full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR NEIL IRVINE SORENSEN |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEAN |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MRS CLARISSA ELIZABETH AUSTIN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARK GREENWOOD |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MRS LESLEY KARREN HUGHES |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER DEAN |
| 15/06/1815 June 2018 | SECRETARY APPOINTED MRS SUSAN ANNE DABELL |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 21/03/1821 March 2018 | CESSATION OF ANTHONY JOHN GRANT SAGAR AS A PSC |
| 13/07/1713 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 03/03/163 March 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NUNNEY |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/04/1519 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 06/03/156 March 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/03/1418 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR PHILIP MALCOLM WHITAKER |
| 22/02/1222 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 10/11/1110 November 2011 | PREVSHO FROM 30/11/2011 TO 30/09/2011 |
| 12/08/1112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR MICHAEL NUNNEY |
| 14/03/1114 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 09/02/119 February 2011 | PREVEXT FROM 30/09/2010 TO 30/11/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR MARK RICHARD GREENWOOD |
| 09/03/109 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JOHN GRANT SAGAR / 09/03/2010 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | AUDITOR'S RESIGNATION |
| 13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/02/0525 February 2005 | £ NC 1000/60000 17/03/04 |
| 25/02/0525 February 2005 | NC INC ALREADY ADJUSTED 17/03/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | REGISTERED OFFICE CHANGED ON 20/07/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 20/07/0320 July 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
| 20/07/0320 July 2003 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 20/07/0320 July 2003 | SECRETARY RESIGNED |
| 23/05/0323 May 2003 | COMPANY NAME CHANGED COBCO (555) LIMITED CERTIFICATE ISSUED ON 23/05/03 |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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