CompaniesInTheUK

SHADOW TECH U.K. LIMITED

Company number 03550547 ·

Active

92 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-04-22 with updates · 4 pages View document
19 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
2 Jun 2025 Cessation of Mark Alan Coatsworth as a person with significant control on 2024-12-02 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-04-22 with updates · 4 pages View document
2 Jun 2025 Notification of Bignall Group Ltd as a person with significant control on 2024-12-02 · 2 pages View document
2 Jun 2025 Cessation of John Roger Bignall as a person with significant control on 2024-12-02 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Jan 2025 Notification of Mark Alan Coatsworth as a person with significant control on 2024-12-02 · 2 pages View document
31 Jan 2025 Notification of John Roger Bignall as a person with significant control on 2024-12-02 · 2 pages View document
31 Jan 2025 Cessation of Michael Finch as a person with significant control on 2024-12-02 · 1 page View document
31 Jan 2025 Appointment of Mr Mark Alan Coatsworth as a director on 2025-01-20 · 2 pages View document
31 Jan 2025 Appointment of Mr John Roger Bignall as a director on 2025-01-18 · 2 pages View document
31 Jan 2025 Registered office address changed from 7 Newgate Barnard Castle DL12 8NQ England to Unit 15 Dabble Duck Industrial Estate Shildon DL4 2QN on 2025-01-31 · 1 page View document
31 Jan 2025 Termination of appointment of Michael Finch as a director on 2025-01-18 · 1 page View document
28 Nov 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-22 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Aug 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
2 May 2023 Confirmation statement made on 2023-04-22 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2022 Annual accounts for the year ending 24 March 2022 View accounts
19 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 43 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7EH View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
3 Aug 2017 31/03/17 UNAUDITED ABRIDGED View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 035505470003 View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MARGAREGT HARVEY View document
19 Aug 2016 DIRECTOR APPOINTED MICHAEL FINCH View document
19 Aug 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET HARVEY View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY View document
9 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035505470002 View document
12 Jul 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 May 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 May 2016 Annual return made up to 22 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
13 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 May 2015 22/04/15 NO CHANGES View document
2 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY HARVEY / 06/05/2014 View document
19 May 2014 Annual return made up to 22 April 2014 with full list of shareholders View document
19 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARGAREGT HARVEY / 06/05/2014 View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
29 Apr 2013 Annual return made up to 22 April 2013 with full list of shareholders View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Apr 2012 Annual return made up to 22 April 2012 with full list of shareholders View document
17 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jun 2011 Annual return made up to 22 April 2011 with full list of shareholders View document
5 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 May 2010 Annual return made up to 22 April 2010 with full list of shareholders View document
9 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
7 May 2009 RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS View document
1 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
16 May 2008 RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS View document
28 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jun 2007 RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS View document
31 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 May 2006 RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS View document
14 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
25 May 2005 RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS View document
22 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
6 May 2004 RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
4 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
21 May 2003 RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View document
9 May 2002 RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS View document
12 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View document
11 May 2001 RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS View document
1 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
24 May 2000 RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS View document
2 Jun 1999 RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS View document
2 Jun 1999 EXEMPTION FROM APPOINTING AUDITORS 14/05/99 View document
2 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 View document
29 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Apr 1998 REGISTERED OFFICE CHANGED ON 29/04/98 FROM: BRITANNIA SUITE INTERNATIONAL HO 82 86 DEANSGATE, MANCHESTER M3 2ER View document
29 Apr 1998 NEW SECRETARY APPOINTED View document
29 Apr 1998 DIRECTOR RESIGNED View document
29 Apr 1998 SECRETARY RESIGNED View document
22 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document