SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD

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Company Documents

Date	Description
05/02/255 February 2025	Confirmation statement made on 2024-12-27 with no updates View Document
02/10/242 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
13/01/2413 January 2024	Confirmation statement made on 2023-12-27 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
21/09/2321 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
20/01/2320 January 2023	Confirmation statement made on 2022-12-27 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
18/02/2218 February 2022	Confirmation statement made on 2021-12-27 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
19/07/2119 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
11/12/2011 December 2020	31/12/19 TOTAL EXEMPTION FULL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
27/12/1927 December 2019	CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES View Document
11/09/1911 September 2019	31/12/18 TOTAL EXEMPTION FULL View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
12/12/1812 December 2018	CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View Document
12/12/1812 December 2018	CESSATION OF STEPHEN PETER SHAW AS A PSC View Document
12/12/1812 December 2018	CESSATION OF ANDREA JOAN SHAW AS A PSC View Document
28/09/1828 September 2018	31/12/17 TOTAL EXEMPTION FULL View Document
27/03/1827 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER SHAW View Document
27/03/1827 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JOAN SHAW View Document
26/03/1826 March 2018	REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
14/08/1714 August 2017	31/12/16 UNAUDITED ABRIDGED View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View Document
28/09/1628 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
07/01/167 January 2016	DIRECTOR APPOINTED MRS ANDREA JOAN SHAW View Document
07/01/167 January 2016	Annual return made up to 10 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
02/12/152 December 2015	01/01/15 STATEMENT OF CAPITAL GBP 3 View Document
28/08/1528 August 2015	COMPANY NAME CHANGED SHAW ENGINEERING SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/08/15 View Document
06/08/156 August 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document

06/01/156 January 2015	Annual return made up to 10 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
01/09/141 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/01/148 January 2014	Annual return made up to 10 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
10/09/1310 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/01/1331 January 2013	Annual return made up to 10 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
11/09/1211 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
20/01/1220 January 2012	Annual return made up to 10 December 2011 with full list of shareholders View Document
12/08/1112 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
01/02/111 February 2011	SAIL ADDRESS CHANGED FROM: 113 ORFORD LANE ORFORD WARRINGTON CHESHIRE WA2 7AR View Document
01/02/111 February 2011	Annual return made up to 10 December 2010 with full list of shareholders View Document
10/09/1010 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
15/07/1015 July 2010	REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR View Document
22/01/1022 January 2010	Annual return made up to 10 December 2009 with full list of shareholders View Document
22/01/1022 January 2010	SAIL ADDRESS CREATED View Document
22/01/1022 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SHAW / 31/12/2009 View Document
15/09/0915 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
07/01/097 January 2009	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View Document
02/10/082 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
03/01/083 January 2008	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View Document
25/06/0725 June 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
12/01/0712 January 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View Document
06/12/066 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
22/12/0522 December 2005	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View Document
12/08/0512 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/12/0415 December 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View Document
14/04/0414 April 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
14/04/0414 April 2004	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS; AMEND View Document
11/12/0311 December 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	DIRECTOR RESIGNED View Document
31/12/0231 December 2002	SECRETARY RESIGNED View Document
31/12/0231 December 2002	NEW DIRECTOR APPOINTED View Document
31/12/0231 December 2002	NEW SECRETARY APPOINTED View Document
10/12/0210 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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