SHAMSHAD SERVICES LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-02 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-02 with updates

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10/10/2310 October 2023 Notification of Gohad Aslami as a person with significant control on 2023-10-03

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10/10/2310 October 2023 Cessation of Said Omar Sadaat as a person with significant control on 2023-10-03

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03/03/233 March 2023 Certificate of change of name

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02/03/232 March 2023 Termination of appointment of Said Omar Sadaat as a director on 2023-02-28

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02/03/232 March 2023 Appointment of Mr Gohad Aslami as a director on 2023-03-01

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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03/02/233 February 2023 Registered office address changed from 95 Colney Hatch Lane Muswell Hill London N10 1LR England to 35 Lee High Road London SE13 5NS on 2023-02-03

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07/10/227 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 18 MEDWAY GARDENS WEMBLEY HA0 2RN ENGLAND

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29/02/2029 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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21/11/1921 November 2019 COMPANY NAME CHANGED SUN INCORPORATION LIMITED CERTIFICATE ISSUED ON 21/11/19

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03/11/193 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAID OMAR SADAAT

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03/11/193 November 2019 CESSATION OF RAKESHKUMAR FULCHANDBHAI PANCHAL AS A PSC

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03/11/193 November 2019 APPOINTMENT TERMINATED, DIRECTOR RAKESHKUMAR PANCHAL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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02/10/192 October 2019 REGISTERED OFFICE CHANGED ON 02/10/2019 FROM 224/A EALING ROAD WEMBLEY MIDDLESEX HA0 4QL ENGLAND

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02/10/192 October 2019 DIRECTOR APPOINTED MR SAID OMAR SADAAT

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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28/02/1928 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / MR RAKESHKUMAR FULCHANDBHAI PANCHAL / 01/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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26/12/1626 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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19/11/1619 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 11 CORONET MANSIONS EALING ROAD WEMBLEY LONDON MIDDLESEX HA0 4AZ

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23/09/1623 September 2016 REGISTERED OFFICE CHANGED ON 23/09/2016 FROM 224/A EALING ROAD WEMBLEY MIDDLESEX HA0 4QL ENGLAND

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/03/1612 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESHKUMAR FULCHANDBHAI PANCHAL / 11/03/2016

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03/11/153 November 2015 Annual return made up to 3 November 2015 with full list of shareholders

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30/10/1530 October 2015 DIRECTOR APPOINTED MR RAKESHKUMAR FULCHANDBHAI PANCHAL

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30/10/1530 October 2015 APPOINTMENT TERMINATED, DIRECTOR AMIT ACHARYA

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30/10/1530 October 2015 CHANGE PERSON AS DIRECTOR

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/03/1530 March 2015 Annual return made up to 30 March 2015 with full list of shareholders

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19/02/1519 February 2015 REGISTERED OFFICE CHANGED ON 19/02/2015 FROM FLAT 1 VORA HOUSE 64 SCARLE ROAD WEMBLEY HA0 4SN

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28/01/1528 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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01/11/141 November 2014 DISS40 (DISS40(SOAD))

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29/10/1429 October 2014 Annual return made up to 2 May 2014 with full list of shareholders

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01/10/141 October 2014 DIRECTOR APPOINTED MR AMIT JITENDRAKUMAR ACHARYA

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01/10/141 October 2014 APPOINTMENT TERMINATED, DIRECTOR NARENDRAKUMAR GUPTA

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26/08/1426 August 2014 FIRST GAZETTE

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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02/05/132 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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