SHAKE STUDIOS LIMITED
Company number 05672592 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Total exemption full accounts made up to 2026-01-31 · 9 pages | View document |
| 30 Apr 2026 | Cessation of Elizabeth Jospehine Inglis as a person with significant control on 2026-04-30 · 1 page | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-30 with updates · 4 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 14 Jan 2026 | Confirmation statement made on 2026-01-11 with no updates · 3 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 Jan 2025 | Confirmation statement made on 2025-01-11 with no updates · 3 pages | View document |
| 13 Jan 2025 | Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 6 Park Avenue Carshalton Surrey SM5 3ES on 2025-01-13 · 1 page | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-11 with updates · 4 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 26 Jan 2023 | Confirmation statement made on 2023-01-11 with updates · 4 pages | View document |
| 20 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 9 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 19 Jan 2022 | Change of details for Mr Steve Inglis as a person with significant control on 2021-12-10 · 2 pages | View document |
| 19 Jan 2022 | Change of details for Mrs Elizabeth Jospehine Inglis as a person with significant control on 2021-12-10 · 2 pages | View document |
| 19 Jan 2022 | Director's details changed for Steven Michael Inglis on 2022-01-11 · 2 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLABBY | View document |
| 22 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE INGLIS | View document |
| 4 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH JOSPEHINE INGLIS | View document |
| 4 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | View document |
| 16 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 11 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 20 Feb 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 27 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL INGLIS / 27/09/2011 | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLABBY | View document |
| 13 Dec 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 2 Mar 2011 | 11/01/11 NO CHANGES | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 17 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL INGLIS / 01/11/2009 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLABBY / 01/11/2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN CLABBY / 01/01/2009 | View document |
| 23 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 26 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN INGLIS / 01/12/2007 | View document |
| 26 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 30 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: SUITE 3, 40 THE BROADWAY CHEAM SURREY SM3 8BD | View document |
| 8 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |