SHAPE CONSULTING ENGINEERS LIMITED

Company number 10275307 ·

Active

48 filings

Date Filing
23 Mar 2026 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
9 Feb 2026 Cessation of Barry James Wilson as a person with significant control on 2025-12-19 · 1 page View document
9 Feb 2026 Confirmation statement made on 2026-02-09 with updates · 6 pages View document
9 Feb 2026 Notification of Neosyne Engineering Group Ltd as a person with significant control on 2025-12-19 · 2 pages View document
17 Dec 2025 Registration of charge 102753070002, created on 2025-12-15 · 32 pages View document
14 Aug 2025 Registered office address changed from Gdh House Green Lane Old Swan Liverpool Merseyside L13 7GD England to 300 st. Marys Road Garston Liverpool L19 0NQ on 2025-08-14 · 1 page View document
14 Aug 2025 Termination of appointment of Ian Anthony Ambrose as a director on 2025-08-14 · 1 page View document
14 Aug 2025 Termination of appointment of Christopher Lewis Smith as a director on 2025-08-14 · 1 page View document
14 Aug 2025 Cessation of Christopher Smith as a person with significant control on 2025-08-14 · 1 page View document
14 Aug 2025 Cessation of Ian Ambrose as a person with significant control on 2025-08-14 · 1 page View document
21 Jul 2025 Confirmation statement made on 2025-07-11 with updates · 5 pages View document
25 Apr 2025 Amended total exemption full accounts made up to 2024-02-29 · 5 pages View document
19 Mar 2025 Total exemption full accounts made up to 2024-02-29 · 6 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
28 Feb 2025 Current accounting period shortened from 2024-02-28 to 2024-02-27 · 1 page View document
24 Jul 2024 Confirmation statement made on 2024-07-11 with updates · 5 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Oct 2023 Cessation of Kevin Anthony Walsh as a person with significant control on 2023-10-30 · 1 page View document
14 Aug 2023 Confirmation statement made on 2023-07-11 with updates · 5 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
30 Jan 2023 Notification of Kevin Walsh as a person with significant control on 2023-01-30 · 2 pages View document
30 Jan 2023 Notification of Ian Ambrose as a person with significant control on 2023-01-30 · 2 pages View document
28 Sep 2022 Notification of Barry Wilson as a person with significant control on 2016-07-12 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
15 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILSON / 15/10/2020 View document
15 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WALSH / 15/10/2020 View document
21 Sep 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES View document
20 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 102753070001 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
2 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
19 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES View document
20 Jun 2019 03/06/19 STATEMENT OF CAPITAL GBP 111 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
20 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 110 View document
24 Aug 2018 PREVSHO FROM 31/07/2018 TO 28/02/2018 View document
24 Aug 2018 28/02/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES View document
22 Jun 2018 20/06/18 STATEMENT OF CAPITAL GBP 7 View document
11 May 2018 31/07/17 TOTAL EXEMPTION FULL View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
15 Dec 2017 15/12/17 STATEMENT OF CAPITAL GBP 5 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES View document
29 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SMITH View document
29 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/08/2017 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
12 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document