SHELTON DEVELOPMENT SERVICES LIMITED
Company number 04998542 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 12 pages | View document |
| 8 Jun 2026 | Registration of charge 049985420002, created on 2026-05-29 · 51 pages | View document |
| 2 Apr 2026 | Confirmation statement made on 2025-12-18 with no updates · 3 pages | View document |
| 17 Feb 2026 | Director's details changed for Michel Bourassa on 2025-09-30 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Oct 2025 | Appointment of Mohammad Reza Firouzabadian as a director on 2025-10-21 · 2 pages | View document |
| 9 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 3 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 |
| 22 Aug 2024 | Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21 · 1 page | View document |
| 22 Aug 2024 | Appointment of Mr Davide Felicissimo as a director on 2024-08-21 · 2 pages | View document |
| 13 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 22 Jul 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 · 1 page | View document |
| 19 Jul 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 · 2 pages | View document |
| 3 Jul 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 · 1 page | View document |
| 13 May 2024 | Appointment of Mrs Jemma Belghoul as a secretary on 2024-05-13 · 2 pages | View document |
| 9 Feb 2024 | Total exemption full accounts made up to 2023-04-30 · 10 pages | View document |
| 7 Feb 2024 | Registration of charge 049985420001, created on 2024-02-02 · 37 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-18 with updates · 5 pages | View document |
| 19 Dec 2023 | Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2023-12-18 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Mr Patrick James Cusk on 2023-06-01 · 2 pages | View document |
| 13 Nov 2023 | Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Astra House, Astra Works the Common Cranleigh Surrey GU6 8RZ on 2023-11-13 · 1 page | View document |
| 21 Jul 2023 | Director's details changed for Patrick James Cusk on 2023-05-12 · 2 pages | View document |
| 24 May 2023 | Resolutions · 1 page | View document |
| 24 May 2023 | Resolutions | View document |
| 24 May 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 16 May 2023 | Appointment of Michel Bourassa as a director on 2023-05-12 · 2 pages | View document |
| 16 May 2023 | Notification of Valsoft Uk Holdings Limited as a person with significant control on 2023-05-12 · 2 pages | View document |
| 16 May 2023 | Cessation of Philip James Shelton as a person with significant control on 2023-05-12 · 1 page | View document |
| 16 May 2023 | Appointment of Patrick James Cusk as a director on 2023-05-12 · 2 pages | View document |
| 16 May 2023 | Termination of appointment of Robert David Shelton as a director on 2023-05-12 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Jacobus Frederick Truter as a director on 2023-05-12 · 1 page | View document |
| 16 May 2023 | Termination of appointment of Philip James Shelton as a director on 2023-05-12 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-18 with updates · 5 pages | View document |
| 14 Jan 2022 | Director's details changed for Mr Robert David Shelton on 2020-12-04 · 2 pages | View document |
| 19 Nov 2021 | Director's details changed for Philip James Shelton on 2021-05-20 · 2 pages | View document |
| 19 Nov 2021 | Change of details for Philip James Shelton as a person with significant control on 2021-05-20 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 19 Jan 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/05/2020 | View document |
| 14 Jan 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/05/2020 | View document |
| 14 Jan 2021 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/05/2020 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 24 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 23 Dec 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES | View document |
| 19 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/11/2019 | View document |
| 19 Dec 2019 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/11/2019 | View document |
| 4 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWLEY MAGGS | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 13 Dec 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/08/2018 | View document |
| 19 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/08/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 29 Jan 2018 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR ROBERT DAVID SHELTON | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 15/06/2017 | View document |
| 4 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 15/06/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR ROWLEY RUPERT MAGGS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 15 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 12/12/2016 | View document |
| 25 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH MARKHAM / 25/11/2016 | View document |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAIRD | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 6 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELTON | View document |
| 26 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON | View document |
| 15 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MARKHAM | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR JAMES MCNICOL LAIRD | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHELTON | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED MR JACOBUS FREDERICK TRUTER | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/02/2015 | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS TRUTER | View document |
| 30 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS FREDERICK TRUTER / 13/04/2013 | View document |
| 8 Jan 2014 | Annual return made up to 18 December 2013 with full list of shareholders | View document |
| 7 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 02/04/2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 27 Dec 2012 | Annual return made up to 18 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 29 Dec 2011 | Annual return made up to 18 December 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual return made up to 18 December 2010 with full list of shareholders | View document |
| 2 Dec 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 12 Nov 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2009 | Annual return made up to 18 December 2009 with full list of shareholders | View document |
| 12 Jan 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 13 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |