SHIMPAC LIMITED
Company number 03895351 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 6 Dec 2025 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 4 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 3 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 29 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 1 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Dec 2020 | CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES | View document |
| 13 Nov 2020 | SECRETARY APPOINTED MRS PENELOPE MARY TAORMINA RIECK | View document |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 4 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 13 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 27 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Dec 2015 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Dec 2014 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 4 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Dec 2013 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET WHETTON | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE GUNN | View document |
| 15 Jul 2013 | DIRECTOR APPOINTED MR PETER ANTHONY RIECK | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM ENGADINE 6 FFORDD TANR ALLT ABERGELE CLWYD LL22 7DQ | View document |
| 15 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY BRIDGET WHETTON | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 1 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GUNN / 15/12/2012 | View document |
| 1 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 14 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARIAN WHETTON / 16/12/2009 | View document |
| 31 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE GUNN / 16/12/2009 | View document |
| 19 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jan 2008 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 21 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 19 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 29 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 27 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Aug 2003 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 12 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 28 Dec 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1999 | SECRETARY RESIGNED | View document |
| 22 Dec 1999 | DIRECTOR RESIGNED | View document |
| 22 Dec 1999 | REGISTERED OFFICE CHANGED ON 22/12/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN | View document |
| 16 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |