SHADOWCAT SYSTEMS LIMITED
Company number 05420396 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 4 Feb 2026 | Termination of appointment of Matthew Trout as a director on 2025-07-04 · 1 page | View document |
| 17 Sep 2025 | Micro company accounts made up to 2025-03-31 · 4 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Jul 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 1 Dec 2023 | Registered office address changed from London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2023-12-01 · 1 page | View document |
| 1 Dec 2023 | Change of details for Matthew Trout as a person with significant control on 2023-02-28 · 2 pages | View document |
| 1 Dec 2023 | Director's details changed for Matthew Trout on 2023-02-28 · 2 pages | View document |
| 1 Dec 2023 | Secretary's details changed for Mrs Kathryn Leigh Keating on 2023-02-28 · 1 page | View document |
| 1 Dec 2023 | Change of details for Mr Mark Keating as a person with significant control on 2023-02-28 · 2 pages | View document |
| 1 Dec 2023 | Director's details changed for Mr Mark Keating on 2023-02-28 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Micro company accounts made up to 2022-03-31 · 4 pages | View document |
| 24 Jan 2023 | Change of details for Mr Mark Keating as a person with significant control on 2023-01-24 · 2 pages | View document |
| 24 Jan 2023 | Change of details for Matthew Trout as a person with significant control on 2023-01-24 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Mr Mark Keating on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Director's details changed for Matthew Trout on 2023-01-11 · 2 pages | View document |
| 17 Jan 2023 | Secretary's details changed for Mrs Kathryn Leigh Keating on 2023-01-11 · 1 page | View document |
| 11 Jan 2023 | Registered office address changed from 1-2-8 the Barracks White Cross Industrial Estate South Road Lancaster LA1 4XQ to London (W1W 5PF) Office 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-01-11 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 22 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Apr 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Apr 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 131-3 THE BARRACKS WHITE CROSS SOUTH ROAD LANCASTER LANCS LA1 4XQ | View document |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 9 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 29 Jan 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 11 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders · 5 pages | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Apr 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK KEATING / 10/04/2010 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW TROUT / 10/04/2010 | View document |
| 15 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | SECRETARY APPOINTED MRS KATHRYN LEIGH KEATING | View document |
| 6 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHELLE HEESOM | View document |
| 7 Feb 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | REGISTERED OFFICE CHANGED ON 15/01/2009 FROM 1-3-6 THE BARRACKS WHITE CROSS SOUTH ROAD LANCASTER LANCASHIRE LA1 4XQ | View document |
| 9 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NN3 6AP | View document |
| 15 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: MARCHANT HOUSE, 10 CHURCH STREET ALCESTER WARWICKSHIRE B49 5AJ | View document |
| 20 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |