SHOOT SYSTEMS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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05/12/245 December 2024 Confirmation statement made on 2024-12-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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05/12/225 December 2022 Confirmation statement made on 2022-12-05 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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05/12/215 December 2021 Confirmation statement made on 2021-12-05 with updates

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05/12/215 December 2021 Appointment of Mr Daniel Anthony Simmons as a director on 2021-12-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/03/2124 March 2021 31/03/20 TOTAL EXEMPTION FULL

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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24/12/1924 December 2019 PREVSHO FROM 30/03/2019 TO 29/03/2019

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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09/09/189 September 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 31/03/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/09/1611 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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09/08/169 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/09/1510 September 2015 Annual return made up to 9 September 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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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 Annual return made up to 9 September 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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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/09/1310 September 2013 Annual return made up to 9 September 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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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/09/1211 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SIMMONS / 09/09/2010

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10/09/1010 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM KATHERINE SIMMONS / 09/09/2010

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MIRIAM KATHERINE SIMMONS / 09/09/2010

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09/01/109 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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16/09/0916 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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11/09/0911 September 2009 LOCATION OF DEBENTURE REGISTER

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11/09/0911 September 2009 LOCATION OF REGISTER OF MEMBERS

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11/09/0911 September 2009 REGISTERED OFFICE CHANGED ON 11/09/2009 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH

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17/02/0917 February 2009 CURRSHO FROM 30/09/2009 TO 31/03/2009

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 1 BROOKMANS AVENUE BROOKMANS PARK HATFIELD HERTFORDSHIRE AL9 7QH UNITED KINGDOM

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25/11/0825 November 2008 DIRECTOR AND SECRETARY APPOINTED MIRIAM SIMMONS

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25/11/0825 November 2008 DIRECTOR APPOINTED DAVID ROBERT SIMMONS

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11/09/0811 September 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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11/09/0811 September 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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11/09/0811 September 2008 REGISTERED OFFICE CHANGED ON 11/09/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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09/09/089 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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