SHIFTCREATE LIMITED
Company number 05862941 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 4 pages | View document |
| 18 Mar 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 May 2025 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 10 Apr 2025 | Termination of appointment of Bhumika Jimenez as a director on 2025-04-05 · 1 page | View document |
| 5 Apr 2025 | Appointment of Mrs Bhumika Jimenez as a director on 2025-04-05 · 2 pages | View document |
| 5 Apr 2025 | Termination of appointment of Bhumika Jimenez as a secretary on 2025-04-05 · 1 page | View document |
| 5 Apr 2025 | Cessation of Bhumika Jimenez as a person with significant control on 2025-04-05 · 1 page | View document |
| 5 Apr 2025 | Termination of appointment of Bhumika Jimenez as a director on 2025-04-05 · 1 page | View document |
| 10 Mar 2025 | Change of details for Mr Adam Jimenez as a person with significant control on 2025-03-10 · 2 pages | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Micro company accounts made up to 2023-06-30 · 3 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 17 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 11 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 14 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 14 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JIMENEZ | View document |
| 13 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BHUMIKA JIMENEZ | View document |
| 13 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/01/2018 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BHUMIKA JIMENEZ / 01/06/2011 | View document |
| 11 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES JIMENEZ / 01/06/2011 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 29 June 2016 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts for the year ending 29 June 2016 | View accounts |
| 29 Mar 2016 | Annual accounts, small company total exemption, made up to 29 June 2015 | View document |
| 30 Jun 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts for the year ending 29 June 2015 | View accounts |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 29 June 2014 | View document |
| 12 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 29 Jun 2014 | Annual accounts for the year ending 29 June 2014 | View accounts |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES JIMENEZ / 30/07/2011 | View document |
| 1 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | SECRETARY'S CHANGE OF PARTICULARS / ADAM JAMES JIMENEZ / 30/07/2011 | View document |
| 1 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BHUMIKA JIMENEZ / 30/07/2011 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / BHUMIKA JIMENEZ / 30/07/2012 | View document |
| 13 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 29 June 2011 | View document |
| 1 Aug 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 25 BERKELEY CLOSE WARE HERTFORDSHIRE SG12 0BP | View document |
| 9 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 29 June 2010 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHUMIKA JIMENEZ / 30/06/2010 | View document |
| 19 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES JIMENEZ / 30/06/2010 | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 21 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/08 | View document |
| 15 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADAM JIMENEZ / 15/10/2006 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/06/07 | View document |
| 6 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2008 | DIRECTOR RESIGNED | View document |
| 6 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: 26 THE SPINNEY HERTFORD HERTFORDSHIRE SG13 7JR | View document |
| 28 Jul 2006 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: 49 IRON DRIVE HERTFORD HERTFORDSHIRE SG13 7SL | View document |
| 30 Jun 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |