SHAPE SYSTEMS LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/09/2430 September 2024 Confirmation statement made on 2024-09-15 with no updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-15 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-09-30

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28/11/2228 November 2022 Second filing of Confirmation Statement dated 2021-09-15

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-15 with no updates

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07/10/217 October 2021 Confirmation statement made on 2021-09-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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23/03/1823 March 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/09/1423 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/09/1316 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/06/1226 June 2012 SECOND FILING WITH MUD 01/09/11 FOR FORM AR01

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10/05/1210 May 2012 01/10/10 STATEMENT OF CAPITAL GBP 1200

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20/09/1120 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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12/08/1112 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHARIWAL / 25/02/2010

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12/08/1112 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR SINGH DHARIWAL / 25/02/2010

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RAYMOND KIGHTLEY / 10/06/2010

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASBIR SINGH DHARIWAL / 10/06/2010

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07/09/107 September 2010 SECRETARY'S CHANGE OF PARTICULARS / JASBIR SINGH DHARIWAL / 10/06/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS; AMEND

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05/01/095 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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11/11/0811 November 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/11/075 November 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/10/057 October 2005 DIRECTOR RESIGNED

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28/09/0528 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/02/0514 February 2005 NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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20/09/0320 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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13/11/0113 November 2001 REGISTERED OFFICE CHANGED ON 13/11/01 FROM: UNIT B3 LITTLE HEATH INDUSTRIAL ESTATE OLD CHURCH ROAD COVENTRY CV6 7NB

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20/09/0120 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/11/999 November 1999 RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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27/10/9827 October 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 03/09/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/10/9616 October 1996 RETURN MADE UP TO 03/09/96; FULL LIST OF MEMBERS

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08/05/968 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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27/11/9527 November 1995 £ NC 1000/1500 22/09/95

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27/11/9527 November 1995 DIRECTOR'S PARTICULARS CHANGED

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27/11/9527 November 1995 NC INC ALREADY ADJUSTED 22/09/95

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27/11/9527 November 1995 DIRECTOR'S PARTICULARS CHANGED

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10/10/9510 October 1995 RETURN MADE UP TO 03/09/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 S386 DISP APP AUDS 03/09/94

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14/12/9314 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9311 October 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/10/9311 October 1993 REGISTERED OFFICE CHANGED ON 11/10/93 FROM: 50 POPLAR ROAD DIRRIDGE SOLIHULL W MIDLANDS B93 8DB

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16/09/9316 September 1993 REGISTERED OFFICE CHANGED ON 16/09/93 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ

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16/09/9316 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9316 September 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/933 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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