SHOPTIMISED LTD
Company number 11199014 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-20 with updates · 4 pages | View document |
| 28 Apr 2026 | Change of details for Timec 1863 Limited as a person with significant control on 2026-04-17 · 2 pages | View document |
| 3 Mar 2026 | Previous accounting period shortened from 2026-02-28 to 2025-12-31 · 1 page | View document |
| 19 Feb 2026 | Termination of appointment of John Wilson Cave as a director on 2026-01-01 · 1 page | View document |
| 13 Feb 2026 | Appointment of Mr Scott Hopkinson as a director on 2026-01-01 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Scott Walters as a director on 2026-01-23 · 1 page | View document |
| 13 Feb 2026 | Appointment of Nicholas Mcque as a director on 2025-10-10 · 2 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-02-28 · 9 pages | View document |
| 13 Aug 2025 | Appointment of Mr Scott Walters as a director on 2025-08-07 · 2 pages | View document |
| 12 Aug 2025 | Termination of appointment of John Oram as a director on 2025-07-25 · 1 page | View document |
| 6 Jun 2025 | Registration of charge 111990140001, created on 2025-05-28 · 42 pages | View document |
| 4 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 4 Jun 2025 | Notification of Timec 1863 Limited as a person with significant control on 2025-05-28 · 2 pages | View document |
| 4 Jun 2025 | Cessation of John Wilson Cave as a person with significant control on 2025-05-28 · 1 page | View document |
| 4 Jun 2025 | Cessation of John Oram as a person with significant control on 2025-05-28 · 1 page | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 23 Apr 2025 | Registered office address changed from Floor 2 Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park Newcastle upon Tyne NE27 0QJ England to Floor 2 Equinox House 3.2 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2025-04-23 · 1 page | View document |
| 23 Apr 2025 | Change of details for Mr John Oram as a person with significant control on 2025-04-20 · 2 pages | View document |
| 22 Apr 2025 | Change of details for Mr John Wilson Cave as a person with significant control on 2025-04-20 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 3 Jul 2024 | Total exemption full accounts made up to 2024-02-28 · 9 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 3 May 2024 | Registered office address changed from 10 Kingfisher Way Silverlink Business Park Wallsend NE28 9NX England to Floor 2 Floor 2 Equinox House 3.2 Silver Fox Way, Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2024-05-03 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 24 Aug 2023 | Total exemption full accounts made up to 2023-02-28 · 9 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-04-20 with updates · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Feb 2022 | Sub-division of shares on 2021-11-01 · 4 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 11 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 19 Jul 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Sep 2018 | CESSATION OF JORDAN SMITH AS A PSC | View document |
| 6 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY JORDAN SMITH | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDAN SMITH | View document |
| 12 Feb 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |