CompaniesInTheUK

ESHAPE LTD

Company number 05209680 ·

Dissolved

44 filings

Date Filing
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Aug 2015 Annual return made up to 19 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Aug 2014 Annual return made up to 19 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
22 Aug 2013 Annual return made up to 19 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 Annual return made up to 19 August 2012 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
3 Sep 2011 Annual return made up to 19 August 2011 with full list of shareholders View document
29 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAVANAGH / 19/08/2010 View document
7 Sep 2010 Annual return made up to 19 August 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Sep 2009 RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
17 Sep 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS View document
16 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE KAVANAGH / 16/09/2008 View document
16 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAVANAGH / 16/08/2008 View document
16 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
16 Sep 2008 REGISTERED OFFICE CHANGED ON 16/09/08 FROM: GISTERED OFFICE CHANGED ON 16/09/2008 FROM 1 NEW ROAD, HASLINGFIELD CAMBRIDGE CAMBS CB23 1LR View document
16 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
6 Nov 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 MAGDALENE FARMHOUSE 1 ST. MICHAELS LANE LONGSTANTON, CAMBRIDGE CAMBS CB4 5DD View document
24 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Sep 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS View document
12 Sep 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS View document
12 Sep 2006 LOCATION OF REGISTER OF MEMBERS View document
5 Jul 2006 REGISTERED OFFICE CHANGED ON 05/07/06 FROM: G OFFICE CHANGED 05/07/06 95 NEW ROAD HASLINGFIELD CAMBRIDGE CB3 7LP View document
28 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Mar 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
15 Sep 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS View document
15 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
19 Jul 2005 SECRETARY'S PARTICULARS CHANGED View document
19 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
27 Sep 2004 MEMORANDUM OF ASSOCIATION View document
27 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Sep 2004 S366A DISP HOLDING AGM 19/08/04 View document
19 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document