SHAW SECURE LTD
Company number 09969111 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 22 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 19 Jun 2025 | Registered office address changed from 117 Flockton Road Sheffield S13 9QX United Kingdom to 14 Oak Tree Road Bawtry Doncaster DN10 6LD on 2025-06-19 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 6 Aug 2024 | Micro company accounts made up to 2024-03-31 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Cessation of Tracey Shaw as a person with significant control on 2024-01-16 · 1 page | View document |
| 18 Jan 2024 | Termination of appointment of Tracey Shaw as a director on 2024-01-16 · 1 page | View document |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with updates · 4 pages | View document |
| 28 Nov 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Feb 2023 | Change of details for Mr Jonathan Shaw as a person with significant control on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Change of details for Mrs Tracey Shaw as a person with significant control on 2023-02-13 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 4 Oct 2022 | Notification of Jonathan Shaw as a person with significant control on 2022-01-29 · 2 pages | View document |
| 4 Oct 2022 | Notification of Tracey Shaw as a person with significant control on 2022-01-29 · 2 pages | View document |
| 1 Oct 2022 | Withdrawal of a person with significant control statement on 2022-10-01 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-29 with no updates · 3 pages | View document |
| 29 Apr 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES | View document |
| 9 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 4 Feb 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 26 Apr 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | View document |
| 29 Jan 2018 | 29/01/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 8 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Mar 2017 | COMPANY BUSINESS 10/02/2017 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 14 Jul 2016 | CURREXT FROM 31/01/2017 TO 31/03/2017 | View document |
| 25 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |