SHIFTEC LTD
Company number 06460144 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Accounts for a dormant company made up to 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 12 Jan 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 6 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 22 Sep 2025 | Change of details for Shiftec (Leamington) Limited as a person with significant control on 2025-09-19 · 2 pages | View document |
| 18 Sep 2025 | Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Mar 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-27 · 1 page | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-27 with no updates · 3 pages | View document |
| 22 Aug 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Jan 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Dec 2023 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 22 Nov 2023 | Change of details for Shiftec (Leamington) Limited as a person with significant control on 2023-11-18 · 2 pages | View document |
| 20 Nov 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 · 1 page | View document |
| 6 Oct 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 · 2 pages | View document |
| 5 Oct 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-05 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 14 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 16 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM · 10 MAIN STREET · BILTON · RUGBY · WARWICKSHIRE · CV22 7NB | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Feb 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Mar 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM · 10 MAIN STREET · BILTON · RUGBY · WARWICKSHIRE · CV22 7NB · UNITED KINGDOM | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC AMBLARD / 27/12/2012 | View document |
| 6 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARC AMBLARD / 27/12/2012 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. KAREN LOUISE AMBLARD / 27/12/2012 | View document |
| 6 Feb 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 15 Nov 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM · THE STABLES CHURCH WALK · DAVENTRY · NORTHAMPTONSHIRE · NN11 4BL | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Feb 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMALLEY / 16/07/2011 | View document |
| 24 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AMBLARD / 29/09/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARC AMBLARD / 22/12/2010 | View document |
| 18 Feb 2011 | Annual return made up to 27 December 2010 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMALLEY / 22/12/2010 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SMALLEY / 22/12/2010 | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARC AMBLARD / 22/12/2010 | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 8 Jun 2009 | DIRECTOR APPOINTED KAREN LOUOSE SMALLEY | View document |
| 7 Jun 2009 | REGISTERED OFFICE CHANGED ON 07/06/2009 FROM · UNIT 5, GRESLEY CLOSE · DRAYTON FIELDS IND EST · DAVENTRY · NORTHANTS · NN11 8RZ | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR OCTAVE ENGINEERING LTD | View document |
| 7 Jun 2009 | PREVSHO FROM 31/03/2009 TO 31/12/2008 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER ESTRADA | View document |
| 30 Jul 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 7 Feb 2008 | SECRETARY RESIGNED | View document |
| 17 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |