SHADOW CONCEPTS LTD

Company number 13798883 ·

Active

32 filings

Date Filing
24 Jan 2026 Confirmation statement made on 2026-01-02 with updates · 4 pages View document
11 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
11 Nov 2025 Director's details changed for Mr Giles Christian Hatton on 2025-11-07 · 2 pages View document
11 Nov 2025 Change of details for Mr George Wheeler as a person with significant control on 2025-11-07 · 2 pages View document
11 Nov 2025 Change of details for Mr Giles Christian Hatton as a person with significant control on 2025-11-07 · 2 pages View document
11 Nov 2025 Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH England to Faulkner House 31 West Street Wimborne Dorset BH21 1JS on 2025-11-11 · 1 page View document
11 Nov 2025 Director's details changed for Mr George Wheeler on 2025-11-07 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Feb 2025 Confirmation statement made on 2025-01-02 with updates · 4 pages View document
20 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-01-02 with updates · 5 pages View document
12 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Feb 2023 Certificate of change of name · 3 pages View document
16 Feb 2023 Director's details changed for Mr George Wheeler on 2023-01-17 · 2 pages View document
16 Feb 2023 Director's details changed for Mr Giles Christian Hatton on 2023-01-17 · 2 pages View document
16 Feb 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
16 Feb 2023 Notification of George Wheeler as a person with significant control on 2023-01-31 · 2 pages View document
16 Feb 2023 Registered office address changed from 7-8 Church Street Wimborne BH21 1JH England to 7 & 8 Church Street Wimborne Dorset BH21 1JH on 2023-02-16 · 1 page View document
16 Feb 2023 Change of details for Mr Giles Christian Hatton as a person with significant control on 2023-01-31 · 2 pages View document
10 Feb 2023 Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 7-8 Church Street Wimborne BH21 1JH on 2023-02-10 · 1 page View document
2 Jan 2023 Confirmation statement made on 2023-01-02 with updates · 4 pages View document
30 Sep 2022 Appointment of Mr George Wheeler as a director on 2022-09-20 · 2 pages View document
20 May 2022 Cessation of Samuel George Brooks as a person with significant control on 2022-05-20 · 1 page View document
20 May 2022 Change of details for Mr Christian Hatton as a person with significant control on 2022-05-20 · 2 pages View document
2 Jan 2022 Confirmation statement made on 2022-01-02 with updates · 5 pages View document
24 Dec 2021 Change of details for Giles Christian Hatton as a person with significant control on 2021-12-24 · 2 pages View document
24 Dec 2021 Director's details changed for Giles Christian Hatton on 2021-12-24 · 2 pages View document
24 Dec 2021 Appointment of Mr Samuel George Brooks as a director on 2021-12-14 · 2 pages View document
24 Dec 2021 Notification of Samuel George Brooks as a person with significant control on 2021-12-14 · 2 pages View document
14 Dec 2021 Incorporation · 10 pages View document