SCHOCK LIMITED
Company number 05622775 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 4 Feb 2026 | Appointment of Mr Bill Hayward as a director on 2026-01-01 · 2 pages | View document |
| 3 Feb 2026 | Termination of appointment of Christopher James Willett as a director on 2025-12-31 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Director's details changed for Mr Christopher James Willett on 2025-11-01 · 2 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-14 with updates · 4 pages | View document |
| 17 Nov 2025 | Change of details for Schock Ag as a person with significant control on 2025-11-01 · 2 pages | View document |
| 14 Feb 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 2 Jan 2025 | Appointment of Mr Jurgen Staub as a director on 2025-01-01 · 2 pages | View document |
| 2 Jan 2025 | Termination of appointment of Thomas Josef Stuerzl as a director on 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 25 Mar 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 27 Oct 2023 | Termination of appointment of Seago and Stopps Limited as a secretary on 2023-10-25 · 1 page | View document |
| 10 Feb 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates | View document |
| 15 Feb 2022 | Accounts for a small company made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 15 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | View document |
| 20 Feb 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 11 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / SCHOCK AG / 14/11/2018 | View document |
| 20 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 16 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 24 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 15 November 2015 with full list of shareholders | View document |
| 21 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 17 Nov 2014 | Annual return made up to 15 November 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 7 Jan 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILLETT | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CURRIER | View document |
| 18 Nov 2013 | Annual return made up to 15 November 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 2 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHTER | View document |
| 2 Jan 2013 | DIRECTOR APPOINTED MR THOMAS JOSEF STUERZL | View document |
| 15 Nov 2012 | Annual return made up to 15 November 2012 with full list of shareholders | View document |
| 21 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 17 Nov 2011 | Annual return made up to 15 November 2011 with full list of shareholders | View document |
| 22 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 16 Nov 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNEY AND GIRLING LIMITED / 15/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHTER / 15/11/2010 | View document |
| 16 Nov 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 3 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHMITZ | View document |
| 20 Jan 2010 | DIRECTOR APPOINTED MICHAEL LESLIE CURRIER | View document |
| 20 Nov 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 25 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 15/11/08; NO CHANGE OF MEMBERS | View document |
| 8 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | SECRETARY RESIGNED | View document |
| 7 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 1 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |