CompaniesInTheUK

SHELMARK LIMITED

Company number 04512577 ·

Active

91 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
12 May 2026 Micro company accounts made up to 2025-08-31 · 4 pages View document
14 Nov 2025 Change of details for Mr Marc David Sheldon as a person with significant control on 2025-11-14 · 2 pages View document
18 Sep 2025 Notification of Marc David Sheldon as a person with significant control on 2025-09-17 · 2 pages View document
17 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-17 · 2 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
28 Mar 2025 Micro company accounts made up to 2024-08-31 · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-05 with updates · 5 pages View document
20 May 2024 Total exemption full accounts made up to 2023-08-31 · 6 pages View document
8 Sep 2023 Confirmation statement made on 2023-08-05 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 Oct 2022 Total exemption full accounts made up to 2022-08-31 · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
16 Nov 2021 Total exemption full accounts made up to 2021-08-31 · 4 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
27 Sep 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
4 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Sep 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
18 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
4 Oct 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Oct 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES View document
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
12 Sep 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
16 Dec 2015 Annual accounts, small company total exemption, made up to 31 August 2015 View document
8 Oct 2015 Annual return made up to 15 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
17 Sep 2014 Annual return made up to 15 August 2014 with full list of shareholders View document
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
3 Oct 2013 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Aug 2013 Annual return made up to 15 August 2013 with full list of shareholders View document
17 Oct 2012 Annual return made up to 15 August 2012 with full list of shareholders View document
9 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
2 Dec 2011 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM UNIT 81 CARIOCCA BUSINESS PARK, SAWLEY ROAD MILES PLATTING MANCHESTER M40 8BB UNITED KINGDOM View document
2 Dec 2011 Registered office address changed from , Unit 81 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB, United Kingdom on 2011-12-02 · 1 page View document
24 Nov 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM 100A BROUGHTON LANE OFF BRAMLEY STREET SALFORD M7 1UF UNITED KINGDOM View document
24 Nov 2011 Registered office address changed from , 100a Broughton Lane, Off Bramley Street, Salford, M7 1UF, United Kingdom on 2011-11-24 · 1 page View document
14 Sep 2011 Annual return made up to 15 August 2011 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Mar 2011 Registered office address changed from , Unit 1 Trading Centre 60 Sherborne Street, Manchester, M8 8LR, United Kingdom on 2011-03-15 · 1 page View document
15 Mar 2011 REGISTERED OFFICE CHANGED ON 15/03/2011 FROM UNIT 1 TRADING CENTRE 60 SHERBORNE STREET MANCHESTER M8 8LR UNITED KINGDOM View document
12 Jan 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
13 Sep 2010 Annual return made up to 15 August 2010 with full list of shareholders View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC DAVID SHELDON / 15/08/2010 View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM C/O ACCOUNTS DIRECT TRADING CENTRE SHERBORNE STREET MANCHESTER M8 8LR View document
10 Aug 2010 Registered office address changed from , C/O Accounts Direct Trading Centre, Sherborne Street, Manchester, M8 8LR on 2010-08-10 · 1 page View document
22 Oct 2009 Annual accounts, small company total exemption, made up to 31 August 2009 View document
15 Sep 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View document
15 Jun 2009 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View document
9 Feb 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM C/O ACCOUNTS DIRECT 23 SHERBORNE STREET CHEETHAM MANCHESTER M8 8HF View document
9 Feb 2009 287 · 1 page View document
4 Dec 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
18 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Aug 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS View document
16 Jun 2007 287 · 1 page View document
16 Jun 2007 REGISTERED OFFICE CHANGED ON 16/06/07 FROM: 54 DERBY STREET 1ST FLOOR COMMERCE HOUSE CHEETHAM HILL MANCHESTER LANCASHIRE M8 8NF View document
22 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
7 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
6 Sep 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
9 May 2005 287 · 1 page View document
9 May 2005 REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 1 - 7 BENT STREET CHEETHAM HILL MANCHESTER M8 8NF View document
14 Apr 2005 NEW SECRETARY APPOINTED View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 DIRECTOR RESIGNED View document
24 Jan 2005 COMPANY NAME CHANGED PAYROLL BUREAU (D.K) LTD CERTIFICATE ISSUED ON 24/01/05 View document
12 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
24 Sep 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR RESIGNED View document
9 Aug 2004 SECRETARY RESIGNED View document
15 Dec 2003 NEW DIRECTOR APPOINTED View document
2 Dec 2003 NEW SECRETARY APPOINTED View document
25 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
30 Aug 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View document
15 Jul 2003 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2003 NEW SECRETARY APPOINTED View document
10 Jun 2003 NEW DIRECTOR APPOINTED View document
20 Aug 2002 DIRECTOR RESIGNED View document
20 Aug 2002 SECRETARY RESIGNED View document
15 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document