SHAREFRAME LIMITED

Company number 02814023 ·

Dissolved

96 filings

Date Filing
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jul 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
23 Jun 2026 Final Gazette dissolved via voluntary strike-off View document
21 Apr 2026 First Gazette notice for voluntary strike-off View document
21 Apr 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Apr 2026 Confirmation statement made on 2026-04-20 with updates · 5 pages View document
9 Apr 2026 Application to strike the company off the register · 3 pages View document
28 Aug 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page View document
8 May 2025 Confirmation statement made on 2025-04-20 with no updates · 3 pages View document
7 May 2025 CAP-SS · 1 page View document
7 May 2025 SH20 · 1 page View document
7 May 2025 Statement of capital on 2025-05-07 · 3 pages View document
7 May 2025 Resolutions · 2 pages View document
25 Apr 2024 Confirmation statement made on 2024-04-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
23 Apr 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES View document
26 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH View document
4 Oct 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 20/04/16 View document
16 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES View document
18 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES View document
9 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
18 May 2016 Annual return made up to 20 April 2016 with full list of shareholders View document
30 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
24 Apr 2015 Annual return made up to 20 April 2015 with full list of shareholders View document
1 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
25 Apr 2014 Annual return made up to 20 April 2014 with full list of shareholders View document
3 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 20 April 2013 with full list of shareholders View document
27 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 May 2012 Annual return made up to 20 April 2012 with full list of shareholders View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANDREW ALLEN / 19/04/2012 View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBIN SMITH / 19/04/2012 View document
1 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH VANESSA ALLEN / 19/04/2012 View document
1 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH VANESSA ALLEN / 19/04/2012 View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM, 3RD FLOOR KINGS HOUSE 12-42 KINGS HOUSE, KINGSTON UPON THAMES, SURREY, KT1 1TG View document
19 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
1 Jul 2011 Annual return made up to 20 April 2011 with full list of shareholders View document
13 Jul 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View document
5 May 2010 Annual return made up to 20 April 2010 with full list of shareholders View document
24 Sep 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
6 May 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, ASHBY HOUSE, 64 HIGH STREET, WALTON ON THAMES, SURREY, KT12 1BW View document
29 Apr 2008 RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS View document
17 Oct 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
30 Apr 2007 RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS View document
24 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
9 May 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS View document
3 Nov 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
28 Apr 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
27 Apr 2004 RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS View document
22 Oct 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
11 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View document
25 Oct 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
26 Apr 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
26 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
9 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View document
26 Oct 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
26 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View document
28 Jul 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View document
24 May 1999 RETURN MADE UP TO 29/04/99; NO CHANGE OF MEMBERS View document
28 May 1998 RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS View document
17 Apr 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
23 Feb 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Feb 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 1997 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 View document
28 May 1997 RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS View document
13 Jun 1996 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS View document
22 Dec 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
10 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
8 Jun 1995 RETURN MADE UP TO 29/04/95; NO CHANGE OF MEMBERS View document
2 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 May 1994 RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS View document
27 Oct 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
27 Oct 1993 NC INC ALREADY ADJUSTED 14/09/93 View document
27 Oct 1993 £ NC 100/20002 14/09/93 View document
12 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Jul 1993 REGISTERED OFFICE CHANGED ON 12/07/93 FROM: 84 TEMPLE CHANBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP View document
29 Apr 1993 Incorporation · 13 pages View document
29 Apr 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document