SHIPLY LIMITED

Company number 06536861 ·

Active

64 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-17 with updates · 5 pages View document
16 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Mar 2025 Confirmation statement made on 2025-03-17 with updates · 5 pages View document
21 Feb 2025 Notification of Shiply Group Ltd as a person with significant control on 2025-02-07 · 2 pages View document
21 Feb 2025 Cessation of Robert Patrick Matthams as a person with significant control on 2025-02-07 · 1 page View document
23 Jan 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 5 pages View document
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
23 Aug 2023 Director's details changed for Mr Robert Patrick Matthams on 2023-08-01 · 2 pages View document
23 Aug 2023 Change of details for Mr Robert Patrick Matthams as a person with significant control on 2023-08-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-17 with updates · 5 pages View document
22 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
23 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
7 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES View document
19 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 SECRETARY APPOINTED MRS EMMA MATTHAMS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES View document
5 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MATTHAMS / 08/02/2017 View document
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Aug 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
24 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jun 2012 DIRECTOR APPOINTED MR ROBERT SIDNEY MATTHAMS View document
22 May 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
29 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MATTHAMS / 29/02/2012 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MATTHAMS / 23/02/2012 View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 3 pages View document
9 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM OFFICE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH UNITED KINGDOM View document
28 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders · 3 pages View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MATTHAMS / 01/05/2010 · 2 pages View document
29 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK MATTHAMS / 17/03/2010 View document
15 Mar 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 10 CROSSWAY HOUSE 7 CROSSWAY MANCHESTER M20 6TE UNITED KINGDOM View document
18 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
4 Jun 2009 REGISTERED OFFICE CHANGED ON 04/06/2009 FROM 68 LOMBARD STREET LONDON EC3V 9LJ UNITED KINGDOM View document
20 Apr 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 10 CROSSWAY HOUSE 7 CROSSWAY MANCHESTER M20 6TE UNITED KINGDOM View document
15 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
10 Nov 2008 APPOINTMENT TERMINATED SECRETARY DENISE MATTHAMS View document
26 Mar 2008 REGISTERED OFFICE CHANGED ON 26/03/2008 FROM 6 OVAL WAYE FERRING WEST SUSSEX BN12 5RA UNITED KINGDOM View document
17 Mar 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document