SHADOW BOOK LIMITED

Company number 05458668 ·

Active

61 filings

Date Filing
8 Jun 2026 Confirmation statement made on 2026-05-20 with no updates · 3 pages View document
25 Feb 2026 Micro company accounts made up to 2025-05-31 · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 May 2025 Confirmation statement made on 2025-05-20 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-05-31 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
20 May 2024 Confirmation statement made on 2024-05-20 with no updates · 3 pages View document
20 May 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 May 2023 Confirmation statement made on 2023-05-20 with no updates · 3 pages View document
23 May 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
7 Apr 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
1 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
8 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
26 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
20 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES View document
19 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
29 May 2018 REGISTERED OFFICE CHANGED ON 29/05/2018 FROM 56 FOXES DALE LONDON SE3 9BQ ENGLAND View document
25 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES View document
28 Feb 2018 31/05/17 TOTAL EXEMPTION FULL View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM BELSTEAD OLD RECTORY COPDOCK IPSWICH SUFFOLK IP8 3JS View document
22 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES View document
27 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Jun 2016 Annual return made up to 20 May 2016 with full list of shareholders View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
10 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
17 Jun 2015 Annual return made up to 20 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
24 Feb 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
18 Jun 2014 Annual return made up to 20 May 2014 with full list of shareholders View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
27 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
19 Jun 2013 Annual return made up to 20 May 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
13 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
19 Jun 2012 Annual return made up to 20 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
21 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
1 Jul 2011 Annual return made up to 20 May 2011 with full list of shareholders View document
25 Feb 2011 31/05/10 TOTAL EXEMPTION FULL View document
16 Jun 2010 Annual return made up to 20 May 2010 with full list of shareholders View document
25 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
20 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS View document
4 Apr 2009 31/05/08 TOTAL EXEMPTION FULL View document
27 Aug 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS View document
16 Jun 2008 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS View document
7 Apr 2008 31/05/07 TOTAL EXEMPTION FULL View document
26 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
7 Jul 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS View document
14 Jul 2005 NEW DIRECTOR APPOINTED View document
14 Jul 2005 REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS View document
14 Jul 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jul 2005 SECRETARY RESIGNED View document
11 Jul 2005 DIRECTOR RESIGNED View document
20 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document