SHEPHERD SYSTEMS LIMITED
Company number 04094267 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 14 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 10 Oct 2025 | Confirmation statement made on 2025-10-04 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-04 with no updates · 3 pages | View document |
| 5 Jul 2024 | Micro company accounts made up to 2023-10-31 · 6 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 13 Oct 2023 | Confirmation statement made on 2023-10-04 with no updates · 3 pages | View document |
| 11 Jul 2023 | Micro company accounts made up to 2022-10-31 · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 22 Feb 2022 | Amended total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 6 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 5 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES | View document |
| 17 Sep 2019 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 040942670004 | View document |
| 2 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID BRODIE WATERHOUSE / 28/06/2019 | View document |
| 2 Jul 2019 | CESSATION OF MALCOLM ROBERT VERNON JOHNSTON AS A PSC | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM JOHNSTON | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JOHNSTON | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | View document |
| 4 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | View document |
| 4 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 4 October 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 4 October 2014 with full list of shareholders | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 4 Oct 2013 | Annual return made up to 4 October 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 9 Oct 2012 | Annual return made up to 4 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM NEWARK TIDEWAY WALK, KIRTLING STREET LONDON SW8 5PZ ENGLAND | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 21 Oct 2011 | Annual return made up to 4 October 2011 with full list of shareholders | View document |
| 12 Jul 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 Oct 2010 | Annual return made up to 4 October 2010 with full list of shareholders | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 140 CLAPHAM HIGH STREET LONDON SW4 7UH | View document |
| 18 Oct 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM NEWARK TIDEWAY WALK, KIRTLING STREET LONDON SW8 5PZ ENGLAND | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 30 Oct 2009 | Annual return made up to 4 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBERT VERNON JOHNSTON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRODIE WATERHOUSE / 01/10/2009 · 2 pages | View document |
| 25 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 29 Oct 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 23 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 28 Feb 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | View document |
| 20 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 10 Nov 2000 | SECRETARY RESIGNED | View document |
| 10 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |