WE SHAPE IDEAS LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-12 with updates

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12/12/2412 December 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-12 with updates

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14/03/2414 March 2024 Change of details for Mr Ian Stuart Weir as a person with significant control on 2016-04-06

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14/03/2414 March 2024 Notification of Holly Jane Weir as a person with significant control on 2016-04-06

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23/11/2323 November 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Director's details changed for Mr Ian Stuart Weir on 2023-08-29

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16/03/2316 March 2023 Confirmation statement made on 2023-03-12 with no updates

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11/11/2211 November 2022 Micro company accounts made up to 2022-08-31

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23/02/2223 February 2022 Micro company accounts made up to 2021-08-31

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12/10/2112 October 2021 Change of details for Mr Ian Stuart Weir as a person with significant control on 2021-10-11

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12/10/2112 October 2021 Director's details changed for Mr Ian Stuart Weir on 2021-10-11

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12/10/2112 October 2021 Registered office address changed from 28 Edwin's Mead Lindisfarne Way London E9 5PY to 47 Canhams Road Great Cornard Sudbury CO10 0ER on 2021-10-12

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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18/02/2018 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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19/11/1819 November 2018 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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23/10/1723 October 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/03/1623 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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10/09/1510 September 2015 CURREXT FROM 31/03/2016 TO 31/08/2016

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19/08/1519 August 2015 15/03/15 STATEMENT OF CAPITAL GBP 200

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29/06/1529 June 2015 COMPANY NAME CHANGED FLUKE CREATIVE LTD CERTIFICATE ISSUED ON 29/06/15

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29/04/1529 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/03/1515 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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09/11/149 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/03/1415 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/11/1327 November 2013 COMPANY NAME CHANGED FLUKE DIGITAL LTD CERTIFICATE ISSUED ON 27/11/13

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12/03/1312 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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