SHOCK TEC LIMITED
Company number 08837063 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 6 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 6 Jun 2025 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 17 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-18 · 17 pages | View document |
| 30 Sep 2023 | Resolutions · 1 page | View document |
| 30 Sep 2023 | Statement of affairs · 8 pages | View document |
| 30 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Sep 2023 | Registered office address changed from 14a Albany Road Weymouth Dorset DT4 9th United Kingdom to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2023-09-30 · 2 pages | View document |
| 30 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | Termination of appointment of Alan Philip Rodgers as a director on 2023-09-05 · 1 page | View document |
| 22 Jun 2023 | Unaudited abridged accounts made up to 2023-01-31 · 7 pages | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-30 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 21 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-04-30 with updates · 4 pages | View document |
| 29 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 7 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 14 Aug 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2020 | DIRECTOR APPOINTED MRS TRACEY EDWARDS | View document |
| 20 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN TERENCE EDWARDS | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 20 May 2020 | CESSATION OF GREGORY MUDGE AS A PSC | View document |
| 20 May 2020 | CESSATION OF ALAN PHILIP RODGERS AS A PSC | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY MUDGE | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Aug 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 26 Jun 2017 | DIRECTOR APPOINTED MR BENJAMIN TERENCE EDWARDS | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR ALAN PHILIP RODGERS | View document |
| 21 Apr 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 19 HOLME CLOSE WEYMOUTH DORSET DT3 5RW | View document |
| 21 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN EDWARDS | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR GREGORY MUDGE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HIGSON | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH | View document |
| 11 Mar 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 25 Feb 2015 | TERMINATE DIR APPOINTMENT | View document |
| 25 Feb 2015 | TERMINATE DIR APPOINTMENT | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 25 Sep 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR JONATHAN DAVID HIGSON | View document |
| 25 Sep 2014 | DIRECTOR APPOINTED MR SIMON JAMES SMITH | View document |
| 25 Sep 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 3 | View document |
| 8 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |