CompaniesInTheUK

SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD

Company number 04613337 ·

Active - Proposal to Strike off

78 filings

Date Filing
15 May 2026 Compulsory strike-off action has been suspended View document
15 May 2026 Compulsory strike-off action has been suspended · 1 page View document
14 Apr 2026 First Gazette notice for compulsory strike-off View document
14 Apr 2026 First Gazette notice for compulsory strike-off · 1 page View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
5 Feb 2025 Confirmation statement made on 2024-12-27 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
2 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
13 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
20 Jan 2023 Confirmation statement made on 2022-12-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
18 Feb 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Dec 2019 CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES View document
11 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Dec 2018 CESSATION OF STEPHEN PETER SHAW AS A PSC View document
12 Dec 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES View document
12 Dec 2018 CESSATION OF ANDREA JOAN SHAW AS A PSC View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER SHAW View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA JOAN SHAW View document
26 Mar 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 1ST FLOOR, 264 MANCHESTER ROAD WARRINGTON WA1 3RB View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View document
14 Aug 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Dec 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 10 December 2015 with full list of shareholders View document
7 Jan 2016 DIRECTOR APPOINTED MRS ANDREA JOAN SHAW View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
2 Dec 2015 01/01/15 STATEMENT OF CAPITAL GBP 3 View document
28 Aug 2015 COMPANY NAME CHANGED SHAW ENGINEERING SOFTWARE LIMITED CERTIFICATE ISSUED ON 28/08/15 View document
6 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
6 Jan 2015 Annual return made up to 10 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 10 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 Annual return made up to 10 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jan 2012 Annual return made up to 10 December 2011 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Feb 2011 SAIL ADDRESS CHANGED FROM: 113 ORFORD LANE ORFORD WARRINGTON CHESHIRE WA2 7AR View document
1 Feb 2011 Annual return made up to 10 December 2010 with full list of shareholders View document
10 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Jul 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR View document
22 Jan 2010 SAIL ADDRESS CREATED View document
22 Jan 2010 Annual return made up to 10 December 2009 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER SHAW / 31/12/2009 View document
15 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jan 2007 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS View document
6 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
22 Dec 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS View document
12 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Dec 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Apr 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS; AMEND View document
11 Dec 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 SECRETARY RESIGNED View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
31 Dec 2002 NEW SECRETARY APPOINTED View document
10 Dec 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document