SHAYCO LIMITED

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Company Documents

DateDescription
30/03/2530 March 2025 Confirmation statement made on 2025-03-25 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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17/04/2417 April 2024 Registered office address changed from C/O Mcphersons 5th Floor Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF to C/O Mcphersons Walpole Harding, Citibase Brighton 95 Ditchling Road Brighton East Sussex BN1 4st on 2024-04-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-25 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2231 March 2022 Confirmation statement made on 2022-03-25 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/03/2029 March 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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02/04/162 April 2016 Annual return made up to 25 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/04/1526 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VOLTZ / 30/11/2014

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26/04/1526 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VOLTZ / 30/11/2014

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26/04/1526 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VOLTZ / 30/11/2014

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26/04/1526 April 2015 Annual return made up to 25 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/05/1411 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VOLTZ / 04/01/2014

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11/05/1411 May 2014 Annual return made up to 25 March 2014 with full list of shareholders

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11/05/1411 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VOLTZ / 04/01/2014

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11/05/1411 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELIZABETH VOLTZ / 04/01/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 201 DYKE ROAD HOVE EAST SUSSEX BN3 1TL UNITED KINGDOM

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04/05/134 May 2013 Annual return made up to 25 March 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR APPOINTED MRS SARAH ELIZABETH VOLTZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/04/1222 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 25 March 2011 with full list of shareholders

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/05/1018 May 2010 Annual return made up to 25 March 2010 with full list of shareholders

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS SARAH ELIZABETH YATES / 01/01/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VOLTZ / 01/01/2010

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 3RD FLOOR MONTPELIER HOUSE 99 MONTPELIER ROAD BRIGHTON EAST SUSSEX BN1 3BE UNITED KINGDOM

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11/05/0911 May 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / SARAH YATES / 23/03/2009

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13/04/0913 April 2009 31/03/09 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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