BAMBOO SHIFT LTD
Company number 10561896 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Unaudited abridged accounts made up to 2025-12-31 · 8 pages | View document |
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 20 Jun 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-16 with updates · 5 pages | View document |
| 16 Jan 2025 | Director's details changed for Dr Daniel James Rogers on 2025-01-16 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Resolutions · 1 page | View document |
| 16 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 15 Nov 2022 | Cessation of Daniel Rogers as a person with significant control on 2022-11-05 · 1 page | View document |
| 15 Nov 2022 | Cessation of Natalie Jane Rogers as a person with significant control on 2022-11-05 · 1 page | View document |
| 15 Nov 2022 | Notification of Lamarck Holdings Limited as a person with significant control on 2022-11-05 · 2 pages | View document |
| 5 Apr 2022 | Unaudited abridged accounts made up to 2021-12-31 · 8 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-16 with no updates · 3 pages | View document |
| 21 Jan 2022 | Satisfaction of charge 105618960002 in full · 1 page | View document |
| 21 Jan 2022 | Satisfaction of charge 105618960001 in full · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Oct 2020 | REGISTERED OFFICE CHANGED ON 22/10/2020 FROM 28A COWBRIDGE ROAD WEST ELY CARDIFF CF5 5BS UNITED KINGDOM | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES | View document |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 105618960003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | View document |
| 15 Oct 2019 | DIRECTOR APPOINTED MRS NATALIE JANE ROGERS | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105618960002 | View document |
| 19 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 105618960001 | View document |
| 14 Dec 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROGERS | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES | View document |
| 24 Oct 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2018 | View document |
| 11 Oct 2018 | PREVSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 11 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Jan 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |