SHUTTERTECHNIK LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Change of details for Mr Kevin Wadham as a person with significant control on 2025-06-24

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24/06/2524 June 2025 Director's details changed for Kevin Wadham on 2025-06-24

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29/05/2529 May 2025 Confirmation statement made on 2025-05-09 with no updates

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15/08/2415 August 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-09 with no updates

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06/10/236 October 2023 Registered office address changed from 56 Dorchester Road Lytchett Minster Poole Dorset BH16 6JE to Unit 2a the Courtyard Craft Centre Huntick Road, Lytchett Minster Poole Dorset BH16 6BA on 2023-10-06

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19/07/2319 July 2023 Total exemption full accounts made up to 2023-05-31

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02/06/232 June 2023 Confirmation statement made on 2023-05-09 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with updates

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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06/07/206 July 2020 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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27/06/1927 June 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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28/06/1828 June 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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14/06/1714 June 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WADHAM / 09/05/2016

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11/05/1611 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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10/05/1610 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WADHAM / 09/05/2016

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/05/1528 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/05/1419 May 2014 Annual return made up to 9 May 2014 with full list of shareholders

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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15/05/1315 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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24/10/1224 October 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 9 May 2011 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT

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13/05/0913 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 31/05/08 TOTAL EXEMPTION FULL

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16/06/0816 June 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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11/05/0611 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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19/05/0519 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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07/09/037 September 2003 SECRETARY RESIGNED

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07/09/037 September 2003 DIRECTOR RESIGNED

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07/09/037 September 2003 NEW SECRETARY APPOINTED

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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09/05/039 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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