SHIRE SYSTEMS LIMITED

Company Documents

Date	Description
03/12/213 December 2021	Confirmation statement made on 2021-11-30 with no updates View Document
02/12/212 December 2021	Director's details changed for Mr Jonathan Albert Hunter on 2021-07-01 View Document
10/11/2110 November 2021	Change of details for Elecosoft Ltd as a person with significant control on 2021-11-09 View Document
27/10/2127 October 2021	Registered office address changed from 66 Clifton Street London EC2A 4HB England to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-10-27 View Document
27/10/2127 October 2021	Change of details for Elecosoft Ltd as a person with significant control on 2021-10-27 View Document
25/10/2125 October 2021	Change of details for Elecosoft Ltd as a person with significant control on 2018-07-04 View Document
30/09/2130 September 2021	Accounts for a small company made up to 2020-12-31 View Document
19/12/1919 December 2019	CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
11/12/1811 December 2018	CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES View Document
22/11/1822 November 2018	CESSATION OF SHIRESOFT LIMITED AS A PSC View Document
22/11/1822 November 2018	APPOINTMENT TERMINATED, DIRECTOR IAN JONES View Document
17/08/1817 August 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECO LTD View Document
08/08/188 August 2018	ARTICLES OF ASSOCIATION View Document
23/07/1823 July 2018	ALTER ARTICLES 04/07/2018 View Document
23/07/1823 July 2018	DECLARATION OF DIVIDENDS 04/07/2018 View Document
18/07/1818 July 2018	REGISTRATION OF A CHARGE / CHARGE CODE 016280500008 View Document
12/07/1812 July 2018	SECRETARY APPOINTED MR ANDREW LLEWELLYN COURTS View Document
09/07/189 July 2018	REGISTERED OFFICE CHANGED ON 09/07/2018 FROM NO 1 MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK ROAD EAST SOUTHAMPTON HANTS SO15 1HY View Document
09/07/189 July 2018	REGISTERED OFFICE CHANGED ON 09/07/2018 FROM NO 1 MOUNTBATTEN BUSINESS CENTRE 16 MILLBROOK ROAD EAST SOUTHAMPTON HANTS SO15 1HY View Document
09/07/189 July 2018	DIRECTOR APPOINTED MR JOHN HENRY BEEVOR KETTELEY View Document
09/07/189 July 2018	DIRECTOR APPOINTED MR JONATHAN ALBERT HUNTER View Document
09/07/189 July 2018	DIRECTOR APPOINTED MR IAN CHARLES JONES View Document
09/07/189 July 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS View Document (might not be available)
09/07/189 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA THOMPSON View Document
19/06/1819 June 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016280500007 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
23/12/1623 December 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016280500006 View Document
14/12/1614 December 2016	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES View Document
04/01/164 January 2016	Annual return made up to 30 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts small company total exemption made up to 31 December 2015 View Document
26/06/1526 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
26/06/1526 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
05/01/155 January 2015	Annual return made up to 30 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 December 2014 View Document
20/03/1420 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 016280500007 View Document
23/01/1423 January 2014	Annual return made up to 30 December 2013 with full list of shareholders View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIOT View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, SECRETARY ALEXANDRA THOMPSON View Document
31/12/1331 December 2013	Annual accounts small company total exemption made up to 31 December 2013 View Document
21/12/1321 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 016280500006 View Document
20/11/1320 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
02/01/132 January 2013	Annual return made up to 30 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 December 2012 View Document
03/01/123 January 2012	Annual return made up to 30 December 2011 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 December 2011 View Document
16/08/1116 August 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
06/07/116 July 2011	06/07/11 STATEMENT OF CAPITAL GBP 201.03 View Document
27/06/1127 June 2011	ARTICLES OF ASSOCIATION View Document
27/06/1127 June 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
27/06/1127 June 2011	RETURN OF PURCHASE OF OWN SHARES View Document
25/01/1125 January 2011	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
11/01/1111 January 2011	Annual return made up to 30 December 2010 with full list of shareholders View Document
11/01/1111 January 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LENANDER / 10/01/2011 View Document
11/01/1111 January 2011	SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA LENANDER / 10/01/2011 View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN View Document
31/12/1031 December 2010	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/12/0931 December 2009	Annual accounts small company total exemption made up to 31 December 2009 View Document
30/12/0930 December 2009	Annual return made up to 30 December 2009 with full list of shareholders View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WILLIAMS / 30/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ELLIOT / 30/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA LENANDER / 30/12/2009 View Document
30/12/0930 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEAN / 30/12/2009 View Document
05/01/095 January 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
07/01/087 January 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
02/01/072 January 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/01/072 January 2007	DIRECTOR'S PARTICULARS CHANGED View Document
02/01/072 January 2007	RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
03/01/063 January 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
17/01/0517 January 2005	RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View Document
31/12/0431 December 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View Document
10/03/0410 March 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
18/12/0318 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document

20/08/0320 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/08/0319 August 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
18/08/0318 August 2003	NEW DIRECTOR APPOINTED View Document
18/08/0318 August 2003	NEW DIRECTOR APPOINTED View Document
18/08/0318 August 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
18/08/0318 August 2003	SECRETARY RESIGNED View Document
18/08/0318 August 2003	DIRECTOR RESIGNED View Document
14/08/0314 August 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/0312 August 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
26/02/0326 February 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
04/08/024 August 2002	NEW DIRECTOR APPOINTED View Document
02/04/022 April 2002	£ SR [email protected] 29/03/01 View Document
02/04/022 April 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
31/05/0131 May 2001	NEW SECRETARY APPOINTED View Document
31/05/0131 May 2001	SECRETARY RESIGNED View Document
30/03/0130 March 2001	DIRECTOR RESIGNED View Document
30/03/0130 March 2001	DIRECTOR RESIGNED View Document
05/01/015 January 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View Document
05/01/015 January 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/02/0021 February 2000	NEW SECRETARY APPOINTED View Document
21/02/0021 February 2000	SECRETARY RESIGNED View Document
27/01/0027 January 2000	RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS View Document
23/01/0023 January 2000	AUDITOR'S RESIGNATION View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
11/10/9911 October 1999	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS; AMEND View Document
10/08/9910 August 1999	NEW DIRECTOR APPOINTED View Document
24/05/9924 May 1999	NEW DIRECTOR APPOINTED View Document
21/01/9921 January 1999	S-DIV 11/01/99 View Document
21/01/9921 January 1999	SUBDIVISION OF SHARES 30/12/98 View Document
21/01/9921 January 1999	ADOPT MEM AND ARTS 30/12/98 View Document
21/01/9921 January 1999	SUBDIVISION OF SHARES 30/12/98 ADOPT MEM AND ARTS 30/12/98 View Document
18/01/9918 January 1999	RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/09/9810 September 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
17/07/9817 July 1998	DIRECTOR RESIGNED View Document
08/07/988 July 1998	NEW SECRETARY APPOINTED View Document
08/07/988 July 1998	SECRETARY RESIGNED View Document
07/07/987 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
12/02/9812 February 1998	RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS View Document
30/11/9730 November 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 View Document
27/12/9627 December 1996	RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS View Document
30/11/9630 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 View Document
14/02/9614 February 1996	RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS View Document
30/11/9530 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 View Document
11/10/9511 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/02/956 February 1995	RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS View Document (might not be available)
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
30/11/9430 November 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 View Document
21/09/9421 September 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
28/01/9428 January 1994	RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS View Document (might not be available)
30/11/9330 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 View Document (might not be available)
26/10/9326 October 1993	NEW DIRECTOR APPOINTED View Document (might not be available)
04/03/934 March 1993	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS View Document (might not be available)
30/11/9230 November 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 View Document (might not be available)
04/08/924 August 1992	REGISTERED OFFICE CHANGED ON 04/08/92 FROM: 45 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON SO2 1FT View Document (might not be available)
04/08/924 August 1992	REGISTERED OFFICE CHANGED ON 04/08/92 FROM: G OFFICE CHANGED 04/08/92 45 PORTSWOOD ROAD PORTSWOOD SOUTHAMPTON SO2 1FT View Document (might not be available)
04/08/924 August 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
22/07/9222 July 1992	RETURN MADE UP TO 30/12/91; NO CHANGE OF MEMBERS View Document (might not be available)
30/11/9130 November 1991	FULL ACCOUNTS MADE UP TO 30/11/91 View Document (might not be available)
09/05/919 May 1991	RETURN MADE UP TO 15/02/91; CHANGE OF MEMBERS View Document (might not be available)
09/05/919 May 1991	15/02/91 MEM CHANGES NOF View Document (might not be available)
30/11/9030 November 1990	FULL ACCOUNTS MADE UP TO 30/11/90 View Document (might not be available)
15/02/9015 February 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS View Document (might not be available)
07/04/897 April 1989	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS View Document (might not be available)
30/11/8830 November 1988	FULL ACCOUNTS MADE UP TO 30/11/88 View Document (might not be available)
27/09/8827 September 1988	DIRECTOR RESIGNED View Document (might not be available)
13/07/8813 July 1988	WD 03/06/88 AD 01/05/88--------- £ SI [email protected]=97 £ IC 3/100 View Document (might not be available)
13/06/8813 June 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document (might not be available)
22/03/8822 March 1988	RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS View Document (might not be available)
30/11/8730 November 1987	FULL ACCOUNTS MADE UP TO 30/11/87 View Document (might not be available)
28/01/8728 January 1987	RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS View Document (might not be available)
30/11/8630 November 1986	FULL ACCOUNTS MADE UP TO 30/11/86 View Document (might not be available)
23/08/8623 August 1986	REGISTERED OFFICE CHANGED ON 23/08/86 FROM: G OFFICE CHANGED 23/08/86 6 WESTERN GARDENS BANISTER PARK SOUTHAMPTON HAMPSHIRE View Document (might not be available)
23/08/8623 August 1986	REGISTERED OFFICE CHANGED ON 23/08/86 FROM: 6 WESTERN GARDENS BANISTER PARK SOUTHAMPTON HAMPSHIRE View Document (might not be available)
30/11/8530 November 1985	FULL ACCOUNTS MADE UP TO 30/11/85 View Document (might not be available)
08/04/828 April 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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