SHAFFER SERVICES LIMITED

Company number 00670394 ·

Active

112 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 6 pages View document
2 Jun 2026 Termination of appointment of Brian Myer Shaffer as a secretary on 2025-12-04 · 1 page View document
2 Jun 2026 Appointment of Mr Mark Jeremy Shaffer as a director on 2025-12-04 · 2 pages View document
2 Jun 2026 Termination of appointment of Brian Myer Shaffer as a director on 2025-12-04 · 1 page View document
3 Dec 2025 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
10 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
1 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Dec 2021 Confirmation statement made on 2021-11-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
18 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Dec 2019 30/09/19 TOTAL EXEMPTION FULL View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
12 Dec 2018 PSC'S CHANGE OF PARTICULARS / BRIAN SHAFFER DISCRETIONARY TRUST / 19/01/2018 View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
11 May 2018 30/09/17 TOTAL EXEMPTION FULL View document
14 Feb 2018 19/01/18 STATEMENT OF CAPITAL GBP 1334 View document
14 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
4 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR PETER SHAFFER View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
22 Jun 2015 29/05/15 STATEMENT OF CAPITAL GBP 2667 View document
22 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
18 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
23 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Nov 2013 Annual return made up to 26 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
8 Jul 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
26 Nov 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
2 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
26 Jan 2011 Annual return made up to 26 November 2010 with full list of shareholders View document
29 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
4 Dec 2009 Annual return made up to 26 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR PETER LEVIN SHAFFER / 26/11/2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MYER SHAFFER / 01/10/2009 View document
8 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Nov 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
28 Mar 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
3 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Jan 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
18 Jan 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
9 Mar 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
4 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
16 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
10 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
11 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Jan 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
14 Sep 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS; AMEND View document
31 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
28 Feb 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
2 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
5 Jan 1999 NEW DIRECTOR APPOINTED View document
31 Dec 1998 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
16 Oct 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
4 Dec 1997 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS View document
3 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
26 Mar 1997 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View document
3 Aug 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Feb 1996 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View document
15 Sep 1995 AUDITOR'S RESIGNATION View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
4 Jan 1995 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS View document
26 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
2 Mar 1994 AUDITOR'S RESIGNATION View document
10 Jan 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
31 Aug 1993 REGISTERED OFFICE CHANGED ON 31/08/93 FROM: 2038 BERKELEY SQUARE HOUSE BERKELEY SQUARE W1X 5PD View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
2 Feb 1993 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS View document
4 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
10 Jan 1992 S366A DISP HOLDING AGM 04/12/91 View document
10 Jan 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS View document
17 Sep 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
20 Feb 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
16 Oct 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
23 Mar 1990 RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS View document
9 Jan 1990 FULL ACCOUNTS MADE UP TO 30/09/88 View document
7 Sep 1989 FULL ACCOUNTS MADE UP TO 30/09/87 View document
21 Apr 1989 RETURN MADE UP TO 30/08/88; NO CHANGE OF MEMBERS View document
19 Jan 1989 FULL ACCOUNTS MADE UP TO 30/09/86 View document
12 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
27 Apr 1987 FULL ACCOUNTS MADE UP TO 30/09/85 View document
9 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
30 Dec 1968 MEMORANDUM OF ASSOCIATION View document
19 Sep 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document