SHADOW INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/09/1416 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 09/09/129 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 14/09/1114 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD JOYCE / 08/09/2010 |
| 21/09/1021 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: G OFFICE CHANGED 29/09/04 92 LONDON ROAD RAYLEIGH ESSEX SS6 9JD |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: G OFFICE CHANGED 17/01/00 SQUIRES HOUSE 81-87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
| 14/09/9914 September 1999 | RETURN MADE UP TO 09/09/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/04/9914 April 1999 | REGISTERED OFFICE CHANGED ON 14/04/99 FROM: G OFFICE CHANGED 14/04/99 16 HIGH ROAD CHADWELL HEATH ROMFORD ESSEX RM6 6PR |
| 09/09/989 September 1998 | RETURN MADE UP TO 09/09/98; NO CHANGE OF MEMBERS |
| 13/05/9813 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/11/976 November 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
| 25/09/9625 September 1996 | COMPANY NAME CHANGED CARICAL TRADING LIMITED CERTIFICATE ISSUED ON 26/09/96 |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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