SHAPE SERVICES LIMITED
Company number 04204444 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-17 with no updates · 3 pages | View document |
| 23 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 8 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-22 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Aug 2023 | Unaudited abridged accounts made up to 2022-12-31 · 8 pages | View document |
| 19 May 2023 | Director's details changed for Mrs Jenifer Sykes on 2023-05-19 · 2 pages | View document |
| 19 May 2023 | Change of details for Mrs Jenifer Sykes as a person with significant control on 2023-05-19 · 2 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Sep 2022 | Change of details for Mr Andrew Smallman as a person with significant control on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Director's details changed for Mrs Jenifer Sykes on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Director's details changed for Mr Andrew Smallman on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 2022-09-16 · 1 page | View document |
| 16 Sep 2022 | Director's details changed for Mr Glyn Jinks on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Shape Services Holding Ltd as a person with significant control on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Mr Glyn Jinks as a person with significant control on 2022-09-16 · 2 pages | View document |
| 16 Sep 2022 | Change of details for Mrs Jenifer Sykes as a person with significant control on 2022-09-16 · 2 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 31 Jan 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 31 Jan 2022 | Resolutions · 2 pages | View document |
| 31 Jan 2022 | Resolutions | View document |
| 28 Jan 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jan 2022 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 20 Jan 2022 | Cancellation of shares. Statement of capital on 2022-01-18 · 4 pages | View document |
| 19 Jan 2022 | Notification of Jenifer Sykes as a person with significant control on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Cessation of Dean Russell as a person with significant control on 2022-01-18 · 1 page | View document |
| 19 Jan 2022 | Cessation of Steve Allenby as a person with significant control on 2022-01-18 · 1 page | View document |
| 19 Jan 2022 | Termination of appointment of Dean Russell as a secretary on 2022-01-18 · 1 page | View document |
| 19 Jan 2022 | Notification of Shape Services Holding Ltd as a person with significant control on 2022-01-18 · 1 page | View document |
| 19 Jan 2022 | Notification of Glyn Jinks as a person with significant control on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Notification of Andrew Smallman as a person with significant control on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Dean Russell as a director on 2022-01-18 · 1 page | View document |
| 19 Jan 2022 | Appointment of Mr Glyn Jinks as a director on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mr Andrew Smallman as a director on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Appointment of Mrs Jenifer Sykes as a director on 2022-01-18 · 2 pages | View document |
| 19 Jan 2022 | Termination of appointment of Steven Allenby as a director on 2022-01-18 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Nov 2021 | Unaudited abridged accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES | View document |
| 17 Jan 2020 | 05/04/19 STATEMENT OF CAPITAL GBP 402 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042044440005 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042044440004 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Apr 2016 | Annual return made up to 24 April 2016 with full list of shareholders | View document |
| 7 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042044440005 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042044440004 | View document |
| 19 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Apr 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages | View document |
| 12 Jun 2013 | Annual return made up to 24 April 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Apr 2012 | Annual return made up to 24 April 2012 with full list of shareholders | View document |
| 24 Oct 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | 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 DEAN RUSSELL / 12/08/2011 | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLENBY / 12/08/2011 | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Mar 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 29 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Mar 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 | View document |
| 29 Mar 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORA | View document |
| 24 Mar 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Mar 2011 | ADOPT ARTICLES 18/03/2011 | View document |
| 23 Mar 2011 | 18/03/11 STATEMENT OF CAPITAL GBP 301 | View document |
| 25 Nov 2010 | ALTER ARTICLES 05/11/2010 | View document |
| 4 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Jun 2010 | Annual return made up to 24 April 2010 with full list of shareholders | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 7 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 1 Dec 2007 | 288C · 1 page | View document |
| 1 Dec 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | 363A · 7 pages | View document |
| 1 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SCAWTHORPE HALL THE SYCOMORES YORK ROAD DONCASTER SOUTH YORKSHIRE DN5 7UN | View document |
| 21 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 May 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Feb 2004 | SECRETARY RESIGNED | View document |
| 16 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 13 Mar 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | View document |
| 9 Mar 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: KELHAM HOUSE KELHAM STREET DONCASTER SOUTH YORKSHIRE DN1 3RE | View document |
| 5 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2001 | COMPANY NAME CHANGED CHAR SPIN LIMITED CERTIFICATE ISSUED ON 27/09/01 | View document |
| 25 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 2001 | SECRETARY RESIGNED | View document |
| 16 Jul 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | DIRECTOR RESIGNED | View document |
| 16 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |