CompaniesInTheUK

CTRL-SHIFT LIMITED

Company number 06800865 ·

Active

69 filings

Date Filing
9 Sep 2026 Registered office address changed from 1 King William Street London EC4N 7AF England to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2026-09-09 · 1 page View document
12 May 2026 Confirmation statement made on 2026-04-20 with no updates · 3 pages View document
27 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
28 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
2 May 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
12 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
3 May 2022 Confirmation statement made on 2022-04-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
29 Apr 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Mar 2017 13/01/17 STATEMENT OF CAPITAL GBP 399.593 View document
21 Mar 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN MITCHELL View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Nov 2016 ADOPT ARTICLES 14/10/2016 View document
17 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
14 Jan 2016 20/10/15 STATEMENT OF CAPITAL GBP 364.593 View document
23 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Nov 2015 SUB-DIVISION 14/10/15 View document
21 Oct 2015 DIRECTOR APPOINTED MR DAVID PICKERING View document
12 May 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 May 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
14 Jan 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 4A GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RL View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Jun 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
31 Jan 2013 01/05/12 STATEMENT OF CAPITAL GBP 106 View document
8 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH View document
11 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CHRISTINA BRANDT / 20/04/2012 View document
10 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SHERIDAN SMITH / 20/04/2012 View document
10 Jul 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
10 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEATH View document
1 Feb 2012 31/03/11 TOTAL EXEMPTION FULL View document
10 May 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MITCHELL / 20/04/2011 View document
11 Mar 2011 01/10/10 STATEMENT OF CAPITAL GBP 106 View document
25 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
6 Aug 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
2 Aug 2010 APPOINTMENT TERMINATED, SECRETARY JASVINDERPAL MATHARU View document
2 Aug 2010 REGISTERED OFFICE CHANGED ON 02/08/2010 FROM OAKGATES 157 QUEENS ROAD WEYBRIDGE SURREY KT13 0AD View document
2 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR JASVINDERPAL MATHARU View document
16 Jul 2010 DIRECTOR APPOINTED ELIZABETH BRANDT View document
16 Jul 2010 DIRECTOR APPOINTED PAUL SHERIDAN SMITH View document
16 Jul 2010 DIRECTOR APPOINTED WILLIAM MARK HEATH View document
7 Jan 2010 14/12/09 STATEMENT OF CAPITAL GBP 100 View document
13 May 2009 DIRECTOR APPOINTED ALAN MITCHELL View document
20 Apr 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
24 Mar 2009 CURREXT FROM 31/01/2010 TO 31/03/2010 View document
26 Jan 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document