SHOAL COMPUTER SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 03/01/253 January 2025 | Director's details changed for Mrs Sara Louise Sullivan on 2025-01-03 |
| 03/01/253 January 2025 | Secretary's details changed for Mrs Sara Louise Sullivan on 2025-01-03 |
| 03/01/253 January 2025 | Change of details for Mr Michael Robert Fish as a person with significant control on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Michael Robert Fish on 2025-01-03 |
| 12/08/2412 August 2024 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-06 with updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2023-04-30 |
| 12/06/2312 June 2023 | Director's details changed for Michael Robert Fish on 2023-06-12 |
| 12/06/2312 June 2023 | Secretary's details changed for Mrs Sara Louise Sullivan on 2023-06-12 |
| 12/06/2312 June 2023 | Change of details for Mr Michael Robert Fish as a person with significant control on 2023-06-12 |
| 12/06/2312 June 2023 | Director's details changed for Mrs Sara Louise Sullivan on 2023-06-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-23 with updates |
| 18/10/2118 October 2021 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/04/2020 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE SULLIVAN / 20/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA LOUISE SULLIVAN / 20/04/2020 |
| 20/04/2020 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT FISH / 20/04/2020 |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FISH / 20/04/2020 |
| 20/04/2020 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE FISH / 20/04/2020 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED MRS SARA LOUISE SULLIVAN |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 23/10/1723 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/02/164 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 08/01/158 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/01/1318 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM TRINITY HOUSE FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY ESSEX EN9 1PH |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/01/1212 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE SULLIVAN / 30/04/2003 |
| 19/01/1119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FISH / 06/10/2009 |
| 19/01/1119 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARA LOUISE FISH / 06/10/2009 |
| 18/01/1118 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/01/1014 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT FISH / 06/10/2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 86 HIGH STREET GREAT DUNMOW ESSEX CM6 1AP |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 10/01/0210 January 2002 | SECRETARY RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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