SHOTSON LTD

Company number 07560981 ·

Active

57 filings

Date Filing
1 Apr 2026 Change of details for Mr Marcin Piotr Szozda as a person with significant control on 2026-03-30 · 2 pages View document
1 Apr 2026 Change of details for Mr Marcin Piotr Szozda as a person with significant control on 2026-03-30 · 2 pages View document
1 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
30 Mar 2026 Director's details changed for Marcin Szozda on 2026-03-30 · 2 pages View document
29 Dec 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
14 May 2025 Change of details for Mr Marcin Szozda as a person with significant control on 2025-03-01 · 2 pages View document
13 May 2025 Registered office address changed from 15 Jersey Road Luton LU4 0PW England to 112 Dallow Road Luton LU1 1nd on 2025-05-13 · 1 page View document
13 May 2025 Director's details changed for Marcin Szozda on 2025-03-01 · 2 pages View document
2 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
28 Dec 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Mar 2023 Confirmation statement made on 2023-03-26 with no updates · 3 pages View document
29 Dec 2022 Micro company accounts made up to 2022-03-31 · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
30 Dec 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
8 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Mar 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
18 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MARCIN SZOZDA / 06/04/2017 View document
9 Apr 2018 CESSATION OF MARCIN SZOZDA AS A PSC View document
9 Apr 2018 REGISTERED OFFICE CHANGED ON 09/04/2018 FROM 19 THE MALL EALING LONDON W5 2PJ View document
9 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARCIN SZOZDA / 09/04/2018 View document
9 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
13 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
25 Apr 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Dec 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
11 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
30 Jul 2014 DISS40 (DISS40(SOAD)) View document
29 Jul 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
8 Jul 2014 FIRST GAZETTE View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 11 March 2013 with full list of shareholders View document
11 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Mar 2012 Annual return made up to 11 March 2012 with full list of shareholders View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 38 PURWAY CLOSE LUTON BEDS LU33RT ENGLAND View document
11 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document