SHAPEJOINT LIMITED
Company number 04387003 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Director's details changed for Mr David Lawrence Mitchell on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Director's details changed for Mr Stuart George Mitchell on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 10 Apr 2026 | Termination of appointment of David Alexander Mitchell as a director on 2026-03-05 · 1 page | View document |
| 28 Jan 2026 | Group of companies' accounts made up to 2025-04-30 · 34 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 26 Mar 2025 | Confirmation statement made on 2025-03-05 with updates · 7 pages | View document |
| 20 Mar 2025 | Second filing of Confirmation Statement dated 2024-03-05 · 5 pages | View document |
| 30 Jan 2025 | Group of companies' accounts made up to 2024-04-30 · 33 pages | View document |
| 9 Nov 2024 | Resolutions · 3 pages | View document |
| 1 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 19 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 32 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Memorandum and Articles of Association · 45 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions | View document |
| 5 Jan 2024 | Resolutions · 3 pages | View document |
| 5 Jan 2024 | Resolutions · 3 pages | View document |
| 5 Jan 2024 | Resolutions · 3 pages | View document |
| 5 Jan 2024 | Resolutions | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-01 · 4 pages | View document |
| 20 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 17 Aug 2023 | Director's details changed for Mr David Laurence Mitchell on 2009-10-01 · 2 pages | View document |
| 17 Aug 2023 | Change of details for Mr David Laurence Mitchell as a person with significant control on 2023-08-17 · 2 pages | View document |
| 26 Apr 2023 | Change of details for Mr Angus Robert Mitchell as a person with significant control on 2022-12-23 · 2 pages | View document |
| 26 Apr 2023 | Director's details changed for Mr Angus Robert Mitchell on 2022-12-23 · 2 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 30 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 31 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-05 with updates · 6 pages | View document |
| 31 Jan 2022 | Group of companies' accounts made up to 2021-04-30 · 30 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 19 Apr 2021 | CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES | View document |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR STUART GEORGE MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LAURENCE MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 01/03/2019 | View document |
| 25 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MITCHELL / 01/03/2019 | View document |
| 31 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | View document |
| 6 Sep 2018 | AUDITOR'S RESIGNATION | View document |
| 23 Jun 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LAURENCE MITCHELL | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GEORGE MITCHELL | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 22 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGUS ROBERT MITCHELL | View document |
| 21 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/06/2018 | View document |
| 29 May 2018 | FIRST GAZETTE | View document |
| 6 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 8 Aug 2017 | 31/07/17 STATEMENT OF CAPITAL GBP 103 | View document |
| 5 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 1 Apr 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 15 Mar 2016 | 14/03/2016 | View document |
| 15 Mar 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 749100 | View document |
| 15 Mar 2016 | REDUCE ISSUED CAPITAL 14/03/2016 | View document |
| 15 Mar 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 15 Mar 2016 | STATEMENT BY DIRECTORS | View document |
| 15 Mar 2016 | SOLVENCY STATEMENT DATED 14/03/16 | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM BOOTS FARM THE STRAIGHT MILE BOURTON ON DUNSMORE RUGBY WARWICKSHIRE CV23 9QQ | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GEORGE MITCHELL / 17/11/2015 | View document |
| 17 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER MITCHELL / 17/11/2015 | View document |
| 11 Jun 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 14 May 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 3 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 27 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 25 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 28 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 29 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS ROBERT MITCHELL / 28/04/2011 | View document |
| 28 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ROBERT MITCHELL / 28/04/2011 | View document |
| 28 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 23 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE MITCHELL / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GEORGE MITCHELL / 18/03/2010 | View document |
| 9 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 2 May 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 19 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 10 May 2007 | AUDITOR'S RESIGNATION | View document |
| 29 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 7 Mar 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 21 May 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 | View document |
| 18 Apr 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Apr 2002 | SECRETARY RESIGNED | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |