SHACKLETON SYSTEMS LIMITED

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Company Documents

DateDescription
16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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30/04/2430 April 2024 First Gazette notice for voluntary strike-off

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18/04/2418 April 2024 Application to strike the company off the register

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27/03/2427 March 2024 Micro company accounts made up to 2023-10-31

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15/03/2415 March 2024 Registered office address changed from 54 Rugeley Close Tipton DY4 9TG England to 1 Tildesley Close Penkridge Stafford ST19 5LH on 2024-03-15

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15/03/2415 March 2024 Director's details changed for Mr Stephen Pitt on 2024-03-02

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15/03/2415 March 2024 Change of details for Mr Stephen Pitt as a person with significant control on 2024-03-02

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-09-29 with no updates

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31/07/2331 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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30/10/2230 October 2022 Micro company accounts made up to 2021-10-31

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21/10/2221 October 2022 Confirmation statement made on 2022-09-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/10/2118 October 2021 Confirmation statement made on 2021-09-29 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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06/07/216 July 2021 Registered office address changed from 17 Paget Road Wolverhampton WV6 0DS England to 54 Rugeley Close Tipton DY4 9TG on 2021-07-06

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06/07/216 July 2021 Director's details changed for Mr Stephen Pitt on 2021-07-01

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 86 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4TF ENGLAND

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09/07/199 July 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/10/186 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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