SHAPE TECHNOLOGIES GROUP UK LTD
Company number 03687923 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-25 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Confirmation statement made on 2024-11-25 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 17 Oct 2023 | Appointment of Bernhard Solleder as a director on 2023-10-10 · 2 pages | View document |
| 17 Oct 2023 | Termination of appointment of Per Uwe Josefsson as a director on 2023-10-10 · 1 page | View document |
| 27 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Nov 2022 | Confirmation statement made on 2022-11-25 with updates · 4 pages | View document |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLOW EUROPE GMBH | View document |
| 25 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES | View document |
| 25 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/11/2020 | View document |
| 20 Nov 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2020 | 13/11/20 STATEMENT OF CAPITAL GBP 2 | View document |
| 20 Nov 2020 | ADOPT ARTICLES 13/11/2020 | View document |
| 20 Nov 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 28 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY ECKART | View document |
| 28 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG WITT | View document |
| 29 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 30 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Dec 2017 | COMPANY NAME CHANGED FLOW UK LIMITED CERTIFICATE ISSUED ON 13/12/17 | View document |
| 13 Dec 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 6 Jan 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 9 Jul 2015 | DIRECTOR APPOINTED MR WOLFGANG WITT | View document |
| 19 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 24 Dec 2014 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIFLER | View document |
| 2 Jun 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM 19 WHEATFIELD WAY HINCKLEY LEICESTERSHIRE LE10 1YG | View document |
| 19 May 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 | View document |
| 15 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE WIFLER / 01/04/2014 | View document |
| 22 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 6 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 29 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 15 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 19 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA FINDING | View document |
| 20 Jun 2011 | CORPORATE SECRETARY APPOINTED SECRETARIAL APPOINTMENTS LTD | View document |
| 14 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE WIFLER / 19/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAM CASTLE / 19/12/2010 | View document |
| 4 Jan 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 21 Jan 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM CASTLE / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALLACE WIFLER / 15/10/2009 | View document |
| 18 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TRACY PLIMMER | View document |
| 18 Mar 2009 | SECRETARY APPOINTED REBECCA JAYNE FINDING | View document |
| 22 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WIFLER / 20/12/2008 | View document |
| 4 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2007 | DIRECTOR RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 2 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 19 Jan 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 25 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2002 | DIRECTOR RESIGNED | View document |
| 23 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 29 Mar 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | DIRECTOR RESIGNED | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 22 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Mar 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | SECRETARY RESIGNED | View document |
| 25 May 1999 | DIRECTOR RESIGNED | View document |
| 25 May 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 | View document |
| 25 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 May 1999 | NEW SECRETARY APPOINTED | View document |
| 25 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 7 May 1999 | COMPANY NAME CHANGED INGLEBY (1169) LIMITED CERTIFICATE ISSUED ON 07/05/99 | View document |
| 23 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |