SHIFT CONTROL LTD

Company number NI066322 ·

Active

61 filings

Date Filing
19 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
4 Oct 2025 Director's details changed for Mr Paul Mcanallen on 2025-09-08 · 2 pages View document
4 Oct 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
4 Oct 2025 Change of details for Mr Paul Mcanallen as a person with significant control on 2025-09-08 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Sep 2025 Registered office address changed from 68 Churchtown Road Downpatrick BT30 7AZ Northern Ireland to The Garden House 62 Ballynahinch Road Crossgar Downpatrick BT30 9HS on 2025-09-08 · 1 page View document
1 Oct 2024 Confirmation statement made on 2024-09-18 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
5 Oct 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
2 Mar 2023 Registered office address changed from 7 Jockey Lane Moy Dungannon BT71 7SR Northern Ireland to 68 Churchtown Road Downpatrick BT30 7AZ on 2023-03-02 · 1 page View document
6 Oct 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
30 Jun 2021 Micro company accounts made up to 2020-09-30 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
18 Dec 2019 DISS40 (DISS40(SOAD)) View document
17 Dec 2019 FIRST GAZETTE View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
2 Oct 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
8 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
17 Jul 2018 REGISTERED OFFICE CHANGED ON 17/07/2018 FROM MULDOON & CO ACCOUNTANTS 16 MOUNT CHARLES BELFAST BT7 1NZ View document
27 Oct 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
29 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
30 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
16 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCANALLEN / 10/02/2014 View document
16 Oct 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
22 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
6 Dec 2012 APPOINTMENT TERMINATED, SECRETARY LISA MCANALLEN View document
1 Nov 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
4 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Oct 2011 DISS40 (DISS40(SOAD)) View document
30 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
30 Sep 2011 Annual return made up to 18 September 2010 with full list of shareholders View document
30 Sep 2011 FIRST GAZETTE View document
30 Sep 2011 SECRETARY'S CHANGE OF PARTICULARS / LISA MCANALLEN / 18/09/2010 View document
29 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCANALLEN / 18/09/2010 View document
9 Jul 2010 18/09/09 NO CHANGES View document
28 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
27 Jul 2009 30/09/08 ANNUAL ACCTS View document
13 Nov 2008 18/09/08 ANNUAL RETURN SHUTTLE View document
9 Feb 2008 CHANGE OF DIRS/SEC View document
9 Feb 2008 CHANGE OF DIRS/SEC View document
18 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document