T SHEARER INVESTMENTS LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewTotal exemption full accounts made up to 2025-03-31

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07/10/257 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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06/10/256 October 2025 New

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03/10/253 October 2025 New

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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04/10/244 October 2024 Confirmation statement made on 2024-10-01 with no updates

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03/07/243 July 2024 Registered office address changed from Unit 7 Angerstine Business Park Horn Lane Greenwich SE10 0RT to 14 Angerstein Business Park Horn Lane London SE10 0RT on 2024-07-03

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

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20/12/2320 December 2023 Court order

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06/12/236 December 2023 Registration of a charge with Charles court order to extend. Charge code 082377230010, created on 2021-04-21

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02/10/232 October 2023 Confirmation statement made on 2023-10-01 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Previous accounting period extended from 2022-10-31 to 2023-03-31

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

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10/02/2310 February 2023 Registration of charge 082377230009, created on 2023-02-10

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03/10/223 October 2022 Confirmation statement made on 2022-10-01 with no updates

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14/02/2214 February 2022 Total exemption full accounts made up to 2021-10-31

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17/11/2117 November 2021 Registration of charge 082377230006, created on 2021-11-17

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17/11/2117 November 2021 Registration of charge 082377230007, created on 2021-11-17

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-10-31

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07/05/217 May 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/07/201 July 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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08/07/198 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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12/07/1812 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 082377230001

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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27/07/1727 July 2017 COMPANY NAME CHANGED PUMP PRACTITIONERS SALES LIMITED CERTIFICATE ISSUED ON 27/07/17

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10/07/1710 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/10/157 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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25/03/1525 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/10/147 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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27/11/1327 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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04/10/134 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE SHEARER / 02/10/2013

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02/10/122 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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