SHAPEIMAGE LIMITED
Company number 03806824 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Confirmation statement made on 2026-06-28 with updates · 4 pages | View document |
| 22 Apr 2026 | Director's details changed for Mr Timothy Daniel Cargill on 2026-03-27 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mr Timothy Daniel Cargill as a person with significant control on 2026-03-27 · 2 pages | View document |
| 22 Apr 2026 | Director's details changed for Mrs Rebecca Ruth Cargill on 2026-03-27 · 2 pages | View document |
| 22 Apr 2026 | Change of details for Mrs Rebecca Ruth Cargill as a person with significant control on 2026-03-27 · 2 pages | View document |
| 8 Dec 2025 | Accounts for a dormant company made up to 2025-04-05 · 2 pages | View document |
| 5 Apr 2025 | Annual accounts for the year ending 5 April 2025 | View accounts |
| 30 Dec 2024 | Accounts for a dormant company made up to 2024-04-05 · 2 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 29 Dec 2023 | Accounts for a dormant company made up to 2023-04-05 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 29 Dec 2022 | Accounts for a dormant company made up to 2022-04-05 · 5 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 20 Jan 2022 | Accounts for a dormant company made up to 2021-04-05 · 5 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-28 with no updates · 3 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 13 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 | View document |
| 12 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY MERLIN NOMINEES LIMITED | View document |
| 12 Oct 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKSHIRE SL6 1DT | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 18 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 19 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 4 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA RUTH CARGILL | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DANIEL CARGILL | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 3 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 | View document |
| 17 Aug 2016 | Annual return made up to 28 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 15 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 | View document |
| 28 Jul 2015 | Annual return made up to 28 June 2015 with full list of shareholders | View document |
| 5 Apr 2015 | Annual accounts for the year ending 5 April 2015 | View accounts |
| 12 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 | View document |
| 22 Aug 2014 | Annual return made up to 28 June 2014 with full list of shareholders | View document |
| 5 Apr 2014 | Annual accounts for the year ending 5 April 2014 | View accounts |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 | View document |
| 21 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RUTH CARGILL / 20/10/2013 | View document |
| 21 Oct 2013 | Annual return made up to 28 June 2013 with full list of shareholders | View document |
| 20 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL CARGILL / 20/10/2013 | View document |
| 20 Oct 2013 | CORPORATE SECRETARY APPOINTED MERLIN NOMINEES LIMITED | View document |
| 20 Oct 2013 | REGISTERED OFFICE CHANGED ON 20/10/2013 FROM HILLIER HOPKINS LLP CHARTER COURT MIDLAND ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 5GE | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA RUTH CARGILL / 16/10/2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DANIEL CARGILL / 16/10/2013 | View document |
| 16 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY MARGARET MAITLAND-JONES | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 7 Aug 2012 | Annual return made up to 28 June 2012 with full list of shareholders | View document |
| 7 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 | View document |
| 31 Aug 2011 | Annual return made up to 28 June 2011 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | View document |
| 11 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | View document |
| 27 Jul 2010 | Annual return made up to 28 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARGILL | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DANIEL CARGILL / 01/10/2009 | View document |
| 22 Feb 2010 | SECRETARY APPOINTED MARGARET MAITLAND-JONES | View document |
| 22 Feb 2010 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM THE OLD BANK, 55 HIGH STREET OLD TOWN AMERSHAM BUCKINGHAMSHIRE HP7 ODP | View document |
| 5 Jan 2010 | Annual return made up to 28 June 2009 with full list of shareholders | View document |
| 4 Jan 2010 | Annual return made up to 28 June 2008 with full list of shareholders | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | View document |
| 26 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | View document |
| 9 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BRAMBLES BURTONS LANE CHALFONT ST. GILES BUCKINGHAMSHIRE HP8 4BQ | View document |
| 24 Jul 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Jul 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 | View document |
| 28 Jun 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 | View document |
| 15 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 | View document |
| 5 Aug 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 14 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 | View document |
| 14 Aug 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 05/04/01 | View document |
| 14 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 MITCHELL LANE BRISTOL AVON L BS1 6BU | View document |
| 10 Aug 1999 | SECRETARY RESIGNED | View document |
| 10 Aug 1999 | DIRECTOR RESIGNED | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |