SHIFT CREATIVE LTD
Company number 09237804 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2025 | Termination of appointment of Martin James Gibbons as a director on 2025-04-11 · 1 page | View document |
| 21 Aug 2024 | Termination of appointment of Timothy Alexander Coates as a director on 2024-07-25 · 1 page | View document |
| 20 Aug 2024 | RP09 · 1 page | View document |
| 20 Aug 2024 | RP10 · 1 page | View document |
| 20 Aug 2024 | RP10 · 1 page | View document |
| 20 Aug 2024 | RP09 · 1 page | View document |
| 20 Aug 2024 | Registered office address changed to PO Box 4385, 09237804 - Companies House Default Address, Cardiff, CF14 8LH on 2024-08-20 · 1 page | View document |
| 12 Mar 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 12 Mar 2024 | Compulsory strike-off action has been suspended | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Feb 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-09-26 with no updates · 3 pages | View document |
| 19 Oct 2023 | Change of details for Mr Martin James Gibbons as a person with significant control on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Change of details for Mr Timothy Alexander Coates as a person with significant control on 2023-10-19 · 2 pages | View document |
| 19 Oct 2023 | Registered office address changed from 11 the Old Steine Brighton East Sussex BN1 1EJ England to Projects the Lanes Nile House Nile Street Brighton Sussex BN1 1HW on 2023-10-19 · 1 page | View document |
| 23 Mar 2023 | Micro company accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Nov 2022 | Confirmation statement made on 2022-09-26 with no updates · 3 pages | View document |
| 8 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 8 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-26 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER COATES / 16/06/2016 | View document |
| 22 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JAMES GIBBONS / 16/06/2016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES GIBBONS / 11/08/2016 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jun 2016 | PREVEXT FROM 30/09/2015 TO 25/03/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 15 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 20 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 22 Dec 2015 | FIRST GAZETTE | View document |
| 16 Sep 2015 | DIRECTOR APPOINTED TIMOTHY ALEXANDER COATES | View document |
| 28 Nov 2014 | CHANGE OF NAME 24/11/2014 | View document |
| 28 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Nov 2014 | CHANGE OF NAME 06/11/2014 | View document |
| 18 Nov 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |