SHADERWARE LIMITED
Company number 05897159 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 10 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Jun 2025 | Application to strike the company off the register · 1 page | View document |
| 23 May 2025 | Micro company accounts made up to 2025-04-30 · 2 pages | View document |
| 13 May 2025 | Previous accounting period shortened from 2025-08-31 to 2025-04-30 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 6 Mar 2025 | Micro company accounts made up to 2024-08-31 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 3 Aug 2024 | Confirmation statement made on 2024-08-03 with no updates · 3 pages | View document |
| 15 Apr 2024 | Micro company accounts made up to 2023-08-31 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 5 Aug 2023 | Confirmation statement made on 2023-08-04 with updates · 4 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-08-31 · 2 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 15 Feb 2022 | Micro company accounts made up to 2021-08-31 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 8 Aug 2021 | Confirmation statement made on 2021-08-04 with no updates · 3 pages | View document |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 18 Jan 2021 | REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 20 WESTBROOK DARLINGTON COUNTY DURHAM DL3 6TD | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES | View document |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Aug 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES | View document |
| 8 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 12 Aug 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES | View document |
| 25 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 5 Aug 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES | View document |
| 16 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | View document |
| 12 May 2016 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 12 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 9 Aug 2015 | Annual return made up to 4 August 2015 with full list of shareholders | View document |
| 9 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN COSSON / 15/08/2014 | View document |
| 9 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET KAY COSSON / 15/08/2014 | View document |
| 18 Jan 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 28 Aug 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM THE NOOK WEST AVENUE SALTBURN-BY-THE-SEA CLEVELAND TS12 1QF | View document |
| 5 Aug 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 4 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 22 Mar 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 4 pages | View document |
| 26 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COSSON / 25/02/2013 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 4 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 17 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 6 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL WILLIS / 04/08/2010 · 2 pages | View document |
| 7 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 7 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COSSON / 04/08/2010 | View document |
| 19 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 24 Mar 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 80 BOROUGH ROAD MIDDLESBROUGH CLEVELAND TS1 2JN | View document |
| 27 Mar 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | REGISTERED OFFICE CHANGED ON 25/08/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | DIRECTOR RESIGNED | View document |
| 4 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |