CompaniesInTheUK

LE SHUTTLE LIMITED

Company number 04637545 ·

Active

94 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-07-02 with no updates · 3 pages View document
7 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-02 with no updates · 3 pages View document
12 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-02 with no updates · 3 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
12 Aug 2023 Confirmation statement made on 2023-07-02 with no updates · 3 pages View document
10 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
29 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
25 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES View document
11 Jul 2018 PSC'S CHANGE OF PARTICULARS / GROUPE EUROTUNNEL SE / 18/04/2018 View document
14 Dec 2017 APPOINTMENT TERMINATED, SECRETARY EMMA CUNNINGTON View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
8 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES GOUNON / 19/11/2015 View document
5 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
29 Feb 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
18 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Jul 2015 SECRETARY APPOINTED MISS EMMA CUNNINGTON View document
2 Mar 2015 SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View document
2 Mar 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
12 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
19 Mar 2014 APPOINTMENT TERMINATED, SECRETARY SEVERINE GARNHAM View document
21 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
4 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
12 Sep 2012 DIRECTOR APPOINTED MS JOSEPHINE KAY WILLACY View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR CLAUDE LIENARD View document
24 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
20 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
8 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE RENE LIENARD / 08/09/2011 View document
17 Jan 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
4 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED View document
4 Jan 2011 SECRETARY APPOINTED MRS SEVERINE PASCALE GARNHAM View document
5 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
28 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
28 Jan 2010 SAIL ADDRESS CREATED View document
25 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
3 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
4 Mar 2009 SECRETARY APPOINTED CML SECRETARIES LIMITED LOGGED FORM View document
4 Mar 2009 APPOINTMENT TERMINATE, SECRETARY SEVERINE PASCALE GARNHAM LOGGED FORM View document
23 Jan 2009 SECRETARY APPOINTED CML SECRETARIES LIMITED CML SECRETARIES LIMITED CML SECRETARIES LIMITED View document
22 Jan 2009 APPOINTMENT TERMINATED SECRETARY SEVERINE GARNHAM View document
15 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
19 Dec 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 2008 COMPANY NAME CHANGED CHERITON RESOURCES 17 LIMITED CERTIFICATE ISSUED ON 19/12/08 View document
13 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
18 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
3 Oct 2007 DIRECTOR RESIGNED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
3 Oct 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 DIRECTOR RESIGNED View document
13 Aug 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
2 Aug 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
2 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
5 May 2006 COMPANY NAME CHANGED PORT MARITIME SECURITY INTERNATI ONAL LIMITED CERTIFICATE ISSUED ON 05/05/06 View document
5 Jan 2006 REGISTERED OFFICE CHANGED ON 05/01/06 FROM: CHERITON PARC CHERITON HIGH STREET FOLKESTONE KENT CT19 4QS View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
26 Jul 2005 DIRECTOR RESIGNED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
16 Jun 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 DIRECTOR RESIGNED View document
17 Feb 2005 NEW SECRETARY APPOINTED View document
17 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
8 Dec 2004 SECRETARY RESIGNED View document
9 Jul 2004 DIRECTOR RESIGNED View document
26 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 May 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 DIRECTOR RESIGNED View document
22 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
7 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Jun 2003 NEW SECRETARY APPOINTED View document
20 Jun 2003 SECRETARY RESIGNED View document
20 Jun 2003 DIRECTOR RESIGNED View document
20 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
3 Jun 2003 COMPANY NAME CHANGED PORT MARITIME SECURITY LIMITED CERTIFICATE ISSUED ON 03/06/03 View document
6 May 2003 COMPANY NAME CHANGED PRECIS (2330) LIMITED CERTIFICATE ISSUED ON 06/05/03 View document
5 Feb 2003 SECRETARY RESIGNED View document
22 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document