SHAPECAST LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-27 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/05/2121 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/06/2030 June 2020 31/12/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/06/194 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL BARNETT / 04/06/2019

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/06/1720 June 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 13 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/11/1418 November 2014 05/11/14 STATEMENT OF CAPITAL GBP 10000

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 109 BOROUGH HIGH STREET LONDON SE1 1NL

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3 MORE LONDON PLACE RIVERSIDE LONDON SE1 2RE ENGLAND

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM THREE TUNS HOUSE 109 BOROUGH HIGH STREET LONDON SE1 1NL ENGLAND

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30/07/1430 July 2014 Annual return made up to 13 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/12/1322 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/09/1323 September 2013 PREVSHO FROM 31/05/2013 TO 31/12/2012

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28/05/1328 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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05/03/135 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/05/1223 May 2012 Annual return made up to 13 May 2012 with full list of shareholders

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02/09/112 September 2011 REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 69 SUTHERLAND AVENUE PETTS WOOD KENT BR5 1QY UNITED KINGDOM

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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18/05/1118 May 2011 Annual return made up to 13 May 2011 with full list of shareholders

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13/05/1013 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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