SHAPE MACHINING LTD
Company number 08853560 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 30 Jan 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 20 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 2 Oct 2025 | Cancellation of shares. Statement of capital on 2025-09-18 · 6 pages | View document |
| 1 Oct 2025 | Change of details for Mr John Miles Brierley as a person with significant control on 2025-09-18 · 2 pages | View document |
| 1 Oct 2025 | Cessation of Peter James Mccool as a person with significant control on 2025-09-18 · 1 page | View document |
| 21 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 1 Apr 2025 | Change of details for Mr John Miles Brierley as a person with significant control on 2025-04-01 · 2 pages | View document |
| 1 Apr 2025 | Director's details changed for Mr John Miles Brierley on 2025-04-01 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 27 Jan 2025 | Confirmation statement made on 2025-01-21 with updates · 4 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 20 Oct 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 20 Oct 2024 | Resolutions · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 3 Aug 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 23 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 12 May 2022 | Total exemption full accounts made up to 2022-01-31 · 14 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 31 Jan 2022 | Director's details changed for Mr Adrian Mortlock on 2022-01-04 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 3 Jun 2016 | DIRECTOR APPOINTED MR MILES BRIERLEY | View document |
| 25 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 19 Sep 2014 | Registered office address changed from , Last Cottage Elsfield, Oxford, OX3 9UN, England to Unit 19 Avenue 1 Station Lane Witney Oxon OX28 4XZ on 2014-09-19 · 2 pages | View document |
| 19 Sep 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM · LAST COTTAGE ELSFIELD · OXFORD · OX3 9UN · ENGLAND | View document |
| 21 Jan 2014 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |