CTRL-SHIFT LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-20 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-03-31

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02/05/242 May 2024 Confirmation statement made on 2024-04-20 with no updates

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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 Total exemption full accounts made up to 2023-03-31

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28/04/2328 April 2023 Confirmation statement made on 2023-04-20 with no updates

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

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-04-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/12/192 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/12/1729 December 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 13/01/17 STATEMENT OF CAPITAL GBP 399.593

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21/03/1721 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/12/1619 December 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/11/1624 November 2016 ADOPT ARTICLES 14/10/2016

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 20/10/15 STATEMENT OF CAPITAL GBP 364.593

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 SUB-DIVISION 14/10/15

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21/10/1521 October 2015 DIRECTOR APPOINTED MR DAVID PICKERING

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12/05/1512 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/05/1416 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/06/1320 June 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/01/1331 January 2013 01/05/12 STATEMENT OF CAPITAL GBP 106

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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01/10/121 October 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINA BRANDT / 20/04/2012

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10/07/1210 July 2012 Annual return made up to 20 April 2012 with full list of shareholders

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10/07/1210 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHERIDAN SMITH / 20/04/2012

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEATH

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01/02/121 February 2012 31/03/11 TOTAL EXEMPTION FULL

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10/05/1110 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL / 20/04/2011

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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11/03/1111 March 2011 01/10/10 STATEMENT OF CAPITAL GBP 106

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25/10/1025 October 2010 31/03/10 TOTAL EXEMPTION FULL

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06/08/106 August 2010 Annual return made up to 20 April 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY JASVINDERPAL MATHARU

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02/08/102 August 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM OAKGATES 157 QUEENS ROAD WEYBRIDGE SURREY KT13 0AD

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02/08/102 August 2010 APPOINTMENT TERMINATED, DIRECTOR JASVINDERPAL MATHARU

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16/07/1016 July 2010 DIRECTOR APPOINTED ELIZABETH BRANDT

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16/07/1016 July 2010 DIRECTOR APPOINTED PAUL SHERIDAN SMITH

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16/07/1016 July 2010 DIRECTOR APPOINTED WILLIAM MARK HEATH

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07/01/107 January 2010 14/12/09 STATEMENT OF CAPITAL GBP 100

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13/05/0913 May 2009 DIRECTOR APPOINTED ALAN MITCHELL

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20/04/0920 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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