SHEARFORCE LTD
Company number 03589662 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 4 pages | View document |
| 7 Jan 2026 | Cancellation of shares. Statement of capital on 2025-03-31 · 6 pages | View document |
| 5 Jan 2026 | Cessation of Robin Davie as a person with significant control on 2025-12-31 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 5 Jan 2026 | Termination of appointment of Simon Haywood as a director on 2025-03-31 · 1 page | View document |
| 5 Jan 2026 | Notification of Shearforce Holdings Ltd as a person with significant control on 2025-12-31 · 2 pages | View document |
| 5 Jan 2026 | Cessation of Robin Davie as a person with significant control on 2025-12-31 · 1 page | View document |
| 27 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Oct 2024 | Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page | View document |
| 14 Aug 2024 | Certificate of change of name · 3 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 18 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 25 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 20 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 9 Apr 2021 | 18/12/18 STATEMENT OF CAPITAL GBP 4 | View document |
| 9 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 8 Apr 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 18 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 22 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR BRIAN SMITH | View document |
| 4 Jan 2019 | DIRECTOR APPOINTED MR SIMON HAYWOOD | View document |
| 18 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 11 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 70 BAKER STREET LONDON W1U 7DJ | View document |
| 10 Sep 2015 | Annual return made up to 29 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 14 Jul 2014 | Annual return made up to 29 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 24 Sep 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 131 BAKER STREET LONDON W1U 6SE | View document |
| 13 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 13 Sep 2013 | Annual return made up to 29 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 18 Sep 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jul 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Jul 2010 | Annual return made up to 29 June 2010 with full list of shareholders | View document |
| 2 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 25 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jan 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jul 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: 131 BAKER STREET LONDON W1U 6SE | View document |
| 23 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 8 Sep 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Jul 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 22 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 26 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Jan 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FIRST GAZETTE | View document |
| 19 Nov 1999 | REGISTERED OFFICE CHANGED ON 19/11/99 FROM: 24 JOHN STREET LONDON WC1N 2BL | View document |
| 16 Sep 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |