WE SHIFT.CO.UK LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Micro company accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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08/10/248 October 2024 Confirmation statement made on 2024-08-30 with no updates

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17/06/2417 June 2024 Micro company 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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06/10/236 October 2023 Confirmation statement made on 2023-08-30 with no updates

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27/06/2327 June 2023 Micro company accounts made up to 2023-05-31

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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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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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30/07/2130 July 2021 Confirmation statement made on 2021-07-22 with no updates

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13/07/2113 July 2021 Micro company 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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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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29/07/1829 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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09/11/179 November 2017 SECOND FILING OF AP01 FOR DOUGLAS WILSON

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30/08/1730 August 2017 PREVSHO FROM 30/07/2017 TO 31/05/2017

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30/08/1730 August 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WISZNIEWSKI

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY JOSEPHINE WILSON

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28/07/1728 July 2017 CESSATION OF MARK HENRIK WISZNIEWSKI AS A PSC

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS MARK WILSON

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

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 85 BROCKFARM COURT BADGERS GREEN NORTH SHIELDS TYNE & WEAR NE30 2BH

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24/05/1724 May 2017 DIRECTOR APPOINTED MR DOUGLAS WILSON

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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22/07/1522 July 2015 Annual return made up to 22 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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17/08/1417 August 2014 Annual return made up to 22 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual return made up to 22 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/04/1329 April 2013 PREVSHO FROM 31/07/2012 TO 30/07/2012

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31/07/1231 July 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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14/09/1114 September 2011 Annual return made up to 22 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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01/10/101 October 2010 Annual return made up to 22 July 2010 with full list of shareholders

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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11/08/0911 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NELSON

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30/09/0830 September 2008 ADOPT ARTICLES 23/08/2008

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22/07/0822 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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