SHAPE MANAGEMENT LIMITED
Company number 06561890 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2026 | Director's details changed for Mr Dean Russell on 2026-02-26 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Mr Dean Russell as a person with significant control on 2026-02-26 · 2 pages | View document |
| 2 Mar 2026 | Director's details changed for Mr Dean Russell on 2026-02-26 · 2 pages | View document |
| 15 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 22 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-04-30 · 8 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-28 with updates · 5 pages | View document |
| 10 Oct 2024 | Termination of appointment of Steven Allenby as a director on 2024-10-10 · 1 page | View document |
| 10 Oct 2024 | Cessation of Steve Allenby as a person with significant control on 2024-10-10 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 14 Mar 2024 | Change of details for Mr Steve Allenby as a person with significant control on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU on 2024-03-13 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Dean Russell on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Steven Allenby on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Dean Russell as a person with significant control on 2024-03-13 · 2 pages | View document |
| 13 Mar 2024 | Secretary's details changed for Mr Dean Russell on 2024-03-13 · 1 page | View document |
| 12 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 12 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 10 Jan 2023 | Micro company accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 26 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES | View document |
| 24 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 14 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 23 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 5 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 6 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 9 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 22 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 9 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 2 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 24 Oct 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN RUSSELL / 12/08/2011 | View document |
| 24 Oct 2011 | Registered office address changed from , Kelham House Kelham Street, Doncaster, South Yorkshire, DN1 3RE on 2011-10-24 · 1 page | View document |
| 12 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DEAN RUSSELL / 12/08/2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 12/08/2011 | View document |
| 20 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 4 | View document |
| 23 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORA | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 17 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 28 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SHAPE HOUSE NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QJ | View document |
| 28 May 2009 | 287 · 1 page | View document |
| 28 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR APPOINTED MR DEAN RUSSELL | View document |
| 10 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |