SHEARER SOLUTIONS LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-14 with updates

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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06/02/256 February 2025 Micro company accounts made up to 2024-05-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-14 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/11/2321 November 2023 Micro company accounts made up to 2023-05-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-14 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/12/2229 December 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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15/06/2115 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MRS LORRAINE SHEARER / 01/06/2019

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD SHEARER / 01/06/2019

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM HARVEST HOUSE 2 CRANBORNE INDUSTRIAL ESTATE, CRANBORNE ROAD POTTERS BAR EN6 3JF ENGLAND

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17/08/1717 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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07/03/177 March 2017 DIRECTOR APPOINTED MRS LORRAINE SHEARER

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM UNIT 6 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND

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21/06/1621 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/11/1512 November 2015 REGISTERED OFFICE CHANGED ON 12/11/2015 FROM CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY MILTON KEYNES MK3 6DP

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03/07/153 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/01/1526 January 2015 31/05/14 TOTAL EXEMPTION FULL

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10/07/1410 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/11/1313 November 2013 31/05/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 1 REDMAN COURT BELL STREET PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 0AA UNITED KINGDOM

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11/07/1311 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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12/12/1212 December 2012 31/05/12 TOTAL EXEMPTION FULL

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19/06/1219 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/06/1115 June 2011 CURRSHO FROM 30/06/2012 TO 31/05/2012

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14/06/1114 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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