SHAW TECHNICAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 25/04/2525 April 2025 | Registered office address changed from Unit 5 Park Farm Courtyard Easthorpe Malton YO17 6QX England to Trinity House Market Place Easingwold York YO61 3AD on 2025-04-25 |
| 13/11/2413 November 2024 | Micro company accounts made up to 2024-03-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-03-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 04/04/234 April 2023 | Director's details changed for Mrs Gemma Louise Passingham on 2023-04-01 |
| 04/04/234 April 2023 | Director's details changed for Mr Allen Passingham on 2023-04-01 |
| 04/04/234 April 2023 | Change of details for Mr Allen Passingham as a person with significant control on 2023-04-01 |
| 04/04/234 April 2023 | Change of details for Mrs Gemma Passingham as a person with significant control on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALLEN PASSINGHAM / 01/05/2019 |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA PASSINGHAM |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 07/08/197 August 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 4 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/11/1816 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 09/04/189 April 2018 | REGISTERED OFFICE CHANGED ON 09/04/2018 FROM MOYOLA HOUSE 31 HAWTHORNE GROVE YORK NORTH YORKSHIRE YO31 7YA |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MRS GEMMA LOUISE PASSINGHAM |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 20 LARCH CLOSE TAUNTON SOMERSET TA1 2SF |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/04/1520 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 14/12/1414 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/05/1419 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/12/1321 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/04/136 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 49 MONKGATE YORK YO31 1PB ENGLAND |
| 19/06/1219 June 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA PASSINGHAM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 28/04/1128 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE PASSINGHAM / 01/01/2011 |
| 28/04/1128 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN PASSINGHAM / 01/01/2011 |
| 28/04/1128 April 2011 | REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 41 ASHLEY PARK CRESCENT YORK YORKSHIRE YO31 1HJ |
| 14/05/1014 May 2010 | SECRETARY APPOINTED GEMMA LOUISE PASSINGHAM |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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