SHOWPAD LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-24 with no updates

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08/10/248 October 2024 Full accounts made up to 2024-01-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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14/03/2414 March 2024 Director's details changed for Mr Hendrik Maria Isebaert on 2024-03-01

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/10/2310 October 2023 Accounts for a small company made up to 2023-01-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-24 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Accounts for a small company made up to 2022-01-31

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03/05/223 May 2022 Termination of appointment of Pieterjan Andreas Bouten as a director on 2022-04-28

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03/05/223 May 2022 Appointment of Mr Hendrik Maria Isebaert as a director on 2022-05-01

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07/04/227 April 2022 Confirmation statement made on 2022-03-24 with no updates

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01/04/221 April 2022 Notification of a person with significant control statement

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Accounts for a small company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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25/02/2025 February 2020 DIRECTOR APPOINTED MR MATTHEW AARON MILLER

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25/02/2025 February 2020 APPOINTMENT TERMINATED, DIRECTOR LOUIS JONCKHEERE

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/09/1927 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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15/12/1715 December 2017 CURREXT FROM 31/12/2017 TO 31/01/2018

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09/10/179 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR APPOINTED MR LOUIS JONCKHEERE

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25/08/1625 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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19/04/1619 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/03/1524 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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24/03/1524 March 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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