SHAPE MACHINING LTD

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Company Documents

DateDescription
01/04/251 April 2025 Director's details changed for Mr John Miles Brierley on 2025-04-01

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01/04/251 April 2025 Change of details for Mr John Miles Brierley as a person with significant control on 2025-04-01

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27/01/2527 January 2025 Confirmation statement made on 2025-01-21 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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20/10/2420 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Resolutions

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-21 with no updates

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03/08/233 August 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-21 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-21 with no updates

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31/01/2231 January 2022 Director's details changed for Mr Adrian Mortlock on 2022-01-04

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-01-31

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/06/163 June 2016 DIRECTOR APPOINTED MR MILES BRIERLEY

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25/02/1625 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 21 January 2015 with full list of shareholders

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19/09/1419 September 2014 REGISTERED OFFICE CHANGED ON 19/09/2014 FROM
LAST COTTAGE ELSFIELD
OXFORD
OX3 9UN
ENGLAND

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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