SHIFT.MS
Company number 06000961 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Appointment of Ms Carole Ann Huntsman as a director on 2026-04-07 · 2 pages | View document |
| 18 Feb 2026 | Director's details changed for Mary Rose Ropner on 2026-02-18 · 2 pages | View document |
| 4 Feb 2026 | Group of companies' accounts made up to 2025-04-30 · 44 pages | View document |
| 14 Jan 2026 | RP01AP01 · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-08 with no updates · 3 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-04-30 · 36 pages | View document |
| 19 Dec 2024 | Confirmation statement made on 2024-12-08 with no updates · 3 pages | View document |
| 22 Jul 2024 | Appointment of Mr John Robert Stier as a director on 2024-07-15 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Kevin Jon Asher as a director on 2024-07-15 · 2 pages | View document |
| 19 Jul 2024 | Appointment of Mr Peter Malcolm Crooks as a director on 2024-07-15 · 2 pages | View document |
| 19 Jul 2024 | Termination of appointment of Simon Cooper as a director on 2024-07-04 · 1 page | View document |
| 19 Jul 2024 | Termination of appointment of Binay Kumar Agarwala as a director on 2024-07-15 · 1 page | View document |
| 22 Feb 2024 | Appointment of Dr Alan Fayaz as a director on 2024-02-03 · 2 pages | View document |
| 22 Feb 2024 | Appointment of Ms Francesca Beatrice Arese Lucini as a director on 2024-02-03 · 2 pages | View document |
| 18 Dec 2023 | Appointment of Mr Praveen Premkumar as a director on 2023-11-07 · 2 pages | View document |
| 17 Dec 2023 | Confirmation statement made on 2023-12-08 with no updates · 3 pages | View document |
| 17 Dec 2023 | Termination of appointment of Natalie Pankova as a director on 2023-11-07 · 1 page | View document |
| 17 Dec 2023 | Appointment of Mr Isaac David Joseph Batley as a director on 2023-11-07 · 2 pages | View document |
| 17 Dec 2023 | Termination of appointment of Soeren Fryland Moeller as a director on 2023-11-07 · 1 page | View document |
| 9 Dec 2023 | Full accounts made up to 2023-04-30 · 32 pages | View document |
| 25 Oct 2023 | Termination of appointment of Fabrice Kyte Allum as a director on 2023-10-06 · 1 page | View document |
| 22 Dec 2022 | Termination of appointment of Barry James Brackner as a director on 2022-11-14 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-08 with no updates · 3 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2022-04-30 · 28 pages | View document |
| 19 Oct 2022 | Termination of appointment of Raj Kumar as a director on 2022-10-17 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Zera Huixuan Ong as a director on 2022-10-11 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Elad Duschak as a director on 2022-10-11 · 1 page | View document |
| 19 Oct 2022 | Termination of appointment of Rachel Rowan Hillman as a director on 2022-10-11 · 1 page | View document |
| 31 Jan 2022 | Full accounts made up to 2021-04-30 · 31 pages | View document |
| 22 Dec 2021 | Confirmation statement made on 2021-12-08 with no updates · 3 pages | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2019 | DIRECTOR APPOINTED MISS ZERA HUIXUAN ONG | View document |
| 19 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 19 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR ELAD DUSCHAK | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED DR RAJ KUMAR | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 3 MOOR PARK AVENUE HEADINGLY LEEDS WEST YORKSHIRE LS6 4BT | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE BALL | View document |
| 8 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GIDEON SCHULMAN | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES | View document |
| 12 Dec 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Nov 2018 | ALTER ARTICLES 08/10/2018 | View document |
| 19 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIDEON DAVID SCHULMAN / 19/07/2018 | View document |
| 19 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE PETTY | View document |
| 24 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RABBI GIDEON SCHULMAN / 24/05/2018 | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED RABBI GIDEON SCHULMAN | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 15 Oct 2017 | DIRECTOR APPOINTED MS SYLVIE WATTS | View document |
| 15 Oct 2017 | DIRECTOR APPOINTED MS RACHEL ROWAN HILLMAN | View document |
| 15 Oct 2017 | DIRECTOR APPOINTED MR FABRICE KYTE ALLUM | View document |
| 15 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK | View document |
| 15 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANK | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JOHN | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE PEPPER | View document |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PEPPITT | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | DIRECTOR APPOINTED MS VICTORIA TILLS | View document |
| 4 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE JOHN / 02/08/2016 | View document |
| 5 Jul 2016 | DIRECTOR APPOINTED MRS CLARE BALL | View document |
| 21 Jan 2016 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2016 | 08/12/15 NO MEMBER LIST | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED DR JANE LOUISE PETTY | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED MR JOHN MILLER | View document |
| 16 Oct 2015 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 16 Oct 2015 | ALTER ARTICLES 06/08/2015 | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE PEPPITT | View document |
| 9 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE PORTER | View document |
| 12 Feb 2015 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARIE JOHN / 08/12/2014 | View document |
| 4 Jan 2015 | 08/12/14 NO MEMBER LIST | View document |
| 28 Jan 2014 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2013 | 08/12/13 NO MEMBER LIST | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MS CATHERINE MARIE JOHN | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED MR MATTHEW PETER FRANK | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MRS SUZANNE PEPPITT | View document |
| 26 Jul 2013 | DIRECTOR APPOINTED MS BERNADETTE PORTER | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY FREDDIE YAUNER | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MRS KATHERINE PEPPER | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PEPPER | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDDIE YAUNER | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR MATTHEW PEPPITT | View document |
| 25 Jan 2013 | 08/12/12 NO MEMBER LIST | View document |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 22 Oct 2012 | SECRETARY APPOINTED MR FREDDIE LUKE YAUNER | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY NICOLA PEPPER | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHIELDS | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WATKISS | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PEPPER | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR GUS ALEXIOV | View document |
| 20 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLISON MACLEOD | View document |
| 30 Dec 2011 | 08/12/11 NO MEMBER LIST | View document |
| 1 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Feb 2011 | 30/04/10 TOTAL EXEMPTION FULL · 12 pages | View document |
| 9 Dec 2010 | 08/12/10 NO MEMBER LIST | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDDIE LUKE YAUNER / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE MACLEOD / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT ALEXANDER / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COOKE / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON ALEXANDER SHIELDS / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GEOFFREY PEPPER / 30/11/2009 | View document |
| 5 Feb 2010 | 16/11/09 NO MEMBER LIST | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICKY PEPPER / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JOANNE WATKISS / 30/11/2009 | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUS CHARLES GREGORY ALEXIOV / 30/11/2009 | View document |
| 29 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED GRAHAM COOKE | View document |
| 29 Jan 2009 | DIRECTOR APPOINTED CATHERINE JOANNE WATKISS | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WILLIAM JOHN WHITE LOGGED FORM | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR HUGO PILCHER | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS SANDHAM | View document |
| 24 Dec 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE PEPPER | View document |
| 24 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED NICKY PEPPER | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED ALLISON JANE MACLEOD | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED GUS CHARLES GREGORY ALEXIOV | View document |
| 24 Dec 2008 | DIRECTOR APPOINTED DR SIMON ALEXANDER SHIELDS | View document |
| 12 Dec 2008 | ANNUAL RETURN MADE UP TO 16/11/08 | View document |
| 16 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2008 | SECRETARY APPOINTED GEORGE GEOFFREY PEPPER | View document |
| 12 Jun 2008 | COMPANY NAME CHANGED FLICKER.MS CERTIFICATE ISSUED ON 16/06/08 | View document |
| 12 Jun 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | View document |
| 5 Dec 2007 | ANNUAL RETURN MADE UP TO 16/11/07 | View document |
| 16 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |