SHIFT COMMERCE LIMITED

Company number 09888710 ·

Dissolved

52 filings

Date Filing
27 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
27 Aug 2025 Final Gazette dissolved following liquidation View document
27 May 2025 Return of final meeting in a members' voluntary winding up · 13 pages View document
7 Nov 2024 Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley South Yorkshire S70 2SB United Kingdom to Coopers House Intake Lane Ossett West Yorkshire WF5 0RG on 2024-11-07 · 3 pages View document
6 Nov 2024 Declaration of solvency · 5 pages View document
6 Nov 2024 Resolutions · 1 page View document
6 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
28 Oct 2024 Previous accounting period shortened from 2024-12-31 to 2024-10-28 · 1 page View document
3 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Jul 2024 Director's details changed for Mr Jamey Hargreaves on 2024-07-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-24 with updates · 5 pages View document
8 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
11 Apr 2023 Change of details for Mr John Hargreaves as a person with significant control on 2023-04-11 · 2 pages View document
11 Apr 2023 Director's details changed for Mr Jamey Hargreaves on 2023-04-11 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Nov 2022 Confirmation statement made on 2022-11-24 with updates · 5 pages View document
6 Oct 2022 Appointment of Mr Jamey Hargreaves as a director on 2022-10-05 · 2 pages View document
6 Oct 2022 Termination of appointment of Debra Ann Dooley as a director on 2022-10-04 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-24 with updates · 5 pages View document
24 Nov 2021 Director's details changed for Mr Ryan Daniel Townsend on 2021-11-24 · 2 pages View document
24 Nov 2021 Director's details changed for Mr Ryan Daniel Townsend on 2021-11-23 · 2 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 12 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES View document
18 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN DANIEL TOWNSEND / 18/10/2019 View document
19 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HARGREAVES View document
1 Jul 2019 ADOPT ARTICLES 11/06/2019 View document
28 Jun 2019 SUB-DIVISION 11/06/19 View document
17 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN HARGREAVES / 11/06/2019 View document
17 Jun 2019 11/06/19 STATEMENT OF CAPITAL GBP 108.7 View document
17 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE WILLIAM QUIGLEY View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES View document
22 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN HARGREAVES / 22/10/2018 View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / RAYN DANIEL TOWNSEND / 17/01/2018 View document
9 Jan 2018 DIRECTOR APPOINTED RAYN DANIEL TOWNSEND View document
9 Jan 2018 DIRECTOR APPOINTED DEBRA ANN DOOLEY View document
9 Jan 2018 DIRECTOR APPOINTED JOHN HARGREAVES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
24 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
5 Oct 2016 CURREXT FROM 30/11/2016 TO 31/12/2016 View document
25 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document