SHOPPERCENTRIC LIMITED

Company number 05078433 ·

Active

72 filings

Date Filing
22 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
23 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
8 Apr 2025 Total exemption full accounts made up to 2024-09-30 · 8 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
21 Mar 2024 Termination of appointment of Timothy William Baker as a director on 2024-03-21 · 1 page View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
31 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
12 Oct 2022 Director's details changed for Mr John Andrew Darby on 2022-10-01 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
1 Apr 2022 Total exemption full accounts made up to 2021-09-30 · 7 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Dec 2020 PREVEXT FROM 31/03/2020 TO 30/09/2020 View document
23 Dec 2020 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
26 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View document
28 Sep 2018 CESSATION OF DANIELLE PINNINGTON AS A PSC View document
28 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR DANIELLE PINNINGTON View document
28 Sep 2018 DIRECTOR APPOINTED MR TIMOTHY WILLIAM BAKER View document
28 Sep 2018 DIRECTOR APPOINTED MR JAMIE BENJAMIN RAYNER View document
28 Sep 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 47 MORETON END LANE HARPENDEN HERTFORDSHIRE AL5 2HA View document
28 Sep 2018 DIRECTOR APPOINTED MR JON ANDREW DARBY View document
28 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOUCHSTONE PARTNERS LIMITED View document
16 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Apr 2018 APPOINTMENT TERMINATED, SECRETARY MARTIN LYNES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
11 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
19 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
7 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
18 Jan 2016 SECRETARY APPOINTED MR MARTIN LYNES View document
18 Jan 2016 APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIEN View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
2 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
12 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
29 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
21 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIELLE PINNINGTON / 30/03/2010 View document
30 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
23 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Apr 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
25 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Apr 2006 DIRECTOR RESIGNED View document
6 Apr 2006 NEW SECRETARY APPOINTED View document
6 Apr 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
4 Apr 2006 SECRETARY RESIGNED View document
29 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
19 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document