SHIFT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/01/233 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 27/09/2227 September 2022 | First Gazette notice for voluntary strike-off |
| 16/09/2216 September 2022 | Application to strike the company off the register |
| 15/09/2215 September 2022 | Termination of appointment of Patrick David Holliday as a director on 2022-09-15 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/03/2120 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/09/2020 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 01/06/201 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 18/09/1918 September 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 25 25 BODDING AVENUE NURSLING SOUTHAMPTON SO16 0BJ UNITED KINGDOM |
| 22/05/1922 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLLIDAY |
| 20/03/1820 March 2018 | REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 8 ORWELL CLOSE SOUTHAMPTON SO16 9EP |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 02/10/152 October 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 01/02/151 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/10/131 October 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/03/131 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/09/1130 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 06/03/116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DAVID HOLLIDAY / 05/09/2010 |
| 16/09/1016 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE BERRY / 05/09/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK DAVID HOLLIDAY / 05/09/2010 |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BERRY / 25/02/2008 |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEE BERRY / 25/02/2008 |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 227 CUCKMERE LANE SOUTHAMPTON HANTS SO16 9AS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 118 HILTINGBURY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 5NT |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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