SHIFT LEFT SPECIALISTS LIMITED

Company number 13951332 ·

Active

57 filings

Date Filing
9 Jul 2026 Registered office address changed from Thames Tower, Level 2 Station Road Reading RG1 1LX United Kingdom to Fora 24 Greville Street London EC1N 8SS on 2026-07-09 · 1 page View document
22 Apr 2026 Current accounting period shortened from 2027-03-31 to 2026-12-31 · 1 page View document
21 Apr 2026 Termination of appointment of Takashi Seki as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Termination of appointment of Geetha Krishnamurthy as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Appointment of Mr David James Kelly as a director on 2026-04-20 · 2 pages View document
21 Apr 2026 Termination of appointment of Kaylene O’Brien as a director on 2026-04-20 · 1 page View document
21 Apr 2026 Termination of appointment of Tomohiro Yamazaki as a director on 2026-04-20 · 1 page View document
10 Apr 2026 Appointment of Ms Geetha Krishnamurthy as a director on 2026-03-23 · 2 pages View document
3 Apr 2026 Appointment of Ms Kaylene O’Brien as a director on 2026-03-23 · 2 pages View document
2 Apr 2026 Termination of appointment of Simon Peach as a director on 2026-03-23 · 1 page View document
2 Apr 2026 Termination of appointment of Michael Paul Weale as a director on 2026-03-23 · 1 page View document
2 Apr 2026 Termination of appointment of Simon Peach as a secretary on 2026-03-23 · 1 page View document
2 Apr 2026 Appointment of Mr Takashi Seki as a director on 2026-03-23 · 2 pages View document
16 Mar 2026 Confirmation statement made on 2026-03-02 with no updates · 3 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 PARENT_ACC · 32 pages View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages View document
27 Sep 2025 GUARANTEE2 · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-02 with updates · 3 pages View document
13 Feb 2025 AGREEMENT2 · 1 page View document
13 Feb 2025 Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages View document
13 Feb 2025 PARENT_ACC · 33 pages View document
13 Feb 2025 GUARANTEE2 · 3 pages View document
16 Dec 2024 Termination of appointment of Seigo Watanabe as a director on 2024-12-01 · 1 page View document
16 Dec 2024 Termination of appointment of David Martin Andrew Rigler as a director on 2024-12-12 · 1 page View document
3 Oct 2024 Appointment of Mr Seigo Watanabe as a director on 2024-10-01 · 2 pages View document
3 Oct 2024 Appointment of Mr Tomohiro Yamazaki as a director on 2024-10-01 · 2 pages View document
8 Mar 2024 Confirmation statement made on 2024-03-02 with no updates · 3 pages View document
10 Jan 2024 Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages View document
10 Jan 2024 GUARANTEE2 · 3 pages View document
10 Jan 2024 AGREEMENT2 · 1 page View document
10 Jan 2024 PARENT_ACC · 41 pages View document
26 Sep 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
25 Sep 2023 Change of details for Shift Left Group Limited as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page View document
2 May 2023 Director's details changed for Dr David Martin Andrew Rigler on 2023-05-02 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-03-02 with no updates · 3 pages View document
2 Mar 2023 Resolutions View document
2 Mar 2023 Resolutions · 1 page View document
2 Mar 2023 Memorandum and Articles of Association · 27 pages View document
10 Jan 2023 Current accounting period extended from 2022-09-30 to 2023-03-31 · 1 page View document
10 Nov 2022 Change of details for Shift Left Group Limited as a person with significant control on 2022-11-01 · 2 pages View document
9 Nov 2022 Registered office address changed from 5 Patterdale Grove Wickersley Rotherham South Yorkshire S66 2BD England to Thames Tower, Level 2 Station Road Reading RG1 1LX on 2022-11-09 · 1 page View document
9 Nov 2022 Termination of appointment of David Martin Andrew Rigler as a secretary on 2022-11-01 · 1 page View document
9 Nov 2022 Appointment of Mr Michael Paul Weale as a director on 2022-11-01 · 2 pages View document
9 Nov 2022 Appointment of Mr Simon Peach as a director on 2022-11-01 · 2 pages View document
9 Nov 2022 Appointment of Mr Simon Peach as a secretary on 2022-11-01 · 2 pages View document
9 Nov 2022 Termination of appointment of Alan Gerald Upton as a director on 2022-11-01 · 1 page View document
1 Nov 2022 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
18 Oct 2022 Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page View document
16 Oct 2022 Cessation of Alan Gerald Upton as a person with significant control on 2022-03-03 · 1 page View document
16 Oct 2022 Cessation of David Martin Andrew Rigler as a person with significant control on 2022-03-03 · 1 page View document
16 Oct 2022 Notification of Shift Left Group Limited as a person with significant control on 2022-03-03 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Director's details changed for Dr David Martin Andrew Rigler on 2022-09-27 · 2 pages View document
28 Sep 2022 Change of details for Dr David Martin Andrew Rigler as a person with significant control on 2022-09-27 · 2 pages View document
3 Mar 2022 Incorporation · 34 pages View document