SHACKLETON TECHNOLOGIES LTD
Company number SC268814 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-04 with updates · 5 pages | View document |
| 10 Feb 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Jun 2025 | Confirmation statement made on 2025-06-04 with updates · 5 pages | View document |
| 3 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 6 Jun 2024 | Confirmation statement made on 2024-06-04 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 22 Nov 2023 | Termination of appointment of Christopher Thronton as a director on 2023-09-27 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Director's details changed for Mr Stephen Allan Ross on 2023-06-01 · 2 pages | View document |
| 5 Jun 2023 | Cessation of Stephen Allan Ross as a person with significant control on 2016-07-03 · 1 page | View document |
| 5 Jun 2023 | Notification of Shackleton Technologies (Holdings) Limited as a person with significant control on 2016-07-03 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 5 Jun 2023 | Secretary's details changed for Mr Stephen Allan Ross on 2023-06-01 · 1 page | View document |
| 5 Jun 2023 | Director's details changed for Christopher Thronton on 2023-06-01 · 2 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 16 Jun 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | View document |
| 3 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 26 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | View document |
| 19 Feb 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | View document |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAGSON | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAGSON | View document |
| 24 Jun 2016 | Annual return made up to 4 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAMPTON | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 16 Jul 2015 | Annual return made up to 4 June 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HAMPTON / 30/06/2014 | View document |
| 30 Jun 2014 | Annual return made up to 4 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLAN ROSS / 30/06/2014 | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 28 Jun 2013 | Annual return made up to 4 June 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 29 Jun 2012 | Annual return made up to 4 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT ROY | View document |
| 22 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 Jun 2011 | Annual return made up to 4 June 2011 with full list of shareholders | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 14 JOHN GRAHAME AVENUE DUNDEE DD4 9RF SCOTLAND | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM UNIT 4 DELTA HOUSE GEMINI CRESCENT DUNDEE TECHNOLOGY PARK DUNDEE DD2 1SW SCOTLAND | View document |
| 13 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DUNKERLEY · 1 page | View document |
| 1 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 1 Mar 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM UNIT 9 RUTHERFORD ROAD DRYBURGH INDUSTRIAL ESTATE DUNDEE TAYSIDE DD2 3XH | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 3 Aug 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Jun 2010 | Annual return made up to 4 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN HAMPTON / 04/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DUNKERLEY / 04/06/2010 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THRONTON / 04/06/2010 | View document |
| 27 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED EDWARD DUNKERLEY · 2 pages | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED PHILIP MAGSON | View document |
| 12 Sep 2008 | DIRECTOR APPOINTED GRANT ROY | View document |
| 15 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH EDMUNDS | View document |
| 30 Jun 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARTIN | View document |
| 28 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Feb 2008 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 1B, 63 BROWN STREET DUNDEE TAYSIDE DD1 5AQ | View document |
| 29 Jan 2008 | DIRECTOR RESIGNED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 1 Sep 2007 | PARTIC OF MORT/CHARGE ***** | View document |
| 9 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2007 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 23 WEST ROAD NEWPORT-ON-TAY FIFE DD6 8HN | View document |
| 18 Aug 2006 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jun 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | View document |
| 4 Jun 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |