SHAW TECHNICAL SOLUTIONS LTD

Company number 07210362 ·

Active

64 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
21 Apr 2026 RPCH01 · 2 pages View document
19 Nov 2025 Micro company accounts made up to 2025-03-31 · 7 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
25 Apr 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 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Nov 2024 Micro company accounts made up to 2024-03-31 · 7 pages View document
22 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
4 Apr 2023 Director's details changed for Mrs Gemma Louise Passingham on 2023-04-01 · 2 pages View document
4 Apr 2023 Director's details changed for Mr Allen Passingham on 2023-04-01 · 2 pages View document
4 Apr 2023 Change of details for Mrs Gemma Passingham as a person with significant control on 2023-04-01 · 2 pages View document
4 Apr 2023 Change of details for Mr Allen Passingham as a person with significant control on 2023-04-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Dec 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES View document
14 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR ALLEN PASSINGHAM / 01/05/2019 View document
14 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMMA PASSINGHAM View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Aug 2019 01/05/19 STATEMENT OF CAPITAL GBP 4 View document
23 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
16 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM MOYOLA HOUSE 31 HAWTHORNE GROVE YORK NORTH YORKSHIRE YO31 7YA View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Jan 2017 DIRECTOR APPOINTED MRS GEMMA LOUISE PASSINGHAM View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
11 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
28 Apr 2016 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 20 LARCH CLOSE TAUNTON SOMERSET TA1 2SF View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
20 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
14 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
6 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
14 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Jun 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
19 Jun 2012 REGISTERED OFFICE CHANGED ON 19/06/2012 FROM 49 MONKGATE YORK YO31 1PB ENGLAND View document
19 Jun 2012 APPOINTMENT TERMINATED, SECRETARY GEMMA PASSINGHAM View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM 41 ASHLEY PARK CRESCENT YORK YORKSHIRE YO31 1HJ View document
28 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN PASSINGHAM / 01/01/2011 View document
28 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
28 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / GEMMA LOUISE PASSINGHAM / 01/01/2011 View document
14 May 2010 SECRETARY APPOINTED GEMMA LOUISE PASSINGHAM View document
30 Apr 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY ENGLAND View document
31 Mar 2010 Incorporation · 8 pages View document
31 Mar 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document