SHREDPRO LIMITED

Company number 06445522 ·

Active

76 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-07-28 with updates · 4 pages View document
11 Feb 2026 Director's details changed for Mrs Natasha Kate Guest-Brown on 2026-02-03 · 2 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
20 Oct 2025 Director's details changed for Mr Darren Malcolm Brown on 2025-10-20 · 2 pages View document
1 Sep 2025 Confirmation statement made on 2025-07-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Termination of appointment of Andrew John Guest as a secretary on 2024-12-23 · 1 page View document
23 Dec 2024 Appointment of Mrs Simone Sharon Thomson as a secretary on 2024-12-23 · 2 pages View document
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
2 Sep 2024 Confirmation statement made on 2024-07-28 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 8 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
3 Aug 2021 Director's details changed for Mrs Natasha Kate Guest-Brown on 2021-03-01 · 2 pages View document
3 Aug 2021 Director's details changed for Darren Malcolm Brown on 2021-03-01 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
6 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
22 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
27 Sep 2019 DIRECTOR APPOINTED MRS NATASHA KATE GUEST-BROWN View document
18 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR NATASHA GUEST-BROWN View document
17 Sep 2019 DIRECTOR APPOINTED MRS NATASHA KATE GUEST-BROWN View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES View document
16 Jul 2019 PREVSHO FROM 31/05/2019 TO 31/03/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
9 Aug 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES View document
8 Aug 2018 PSC'S CHANGE OF PARTICULARS / PRO GROUP HOLDINGS LIMITED / 09/05/2018 View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GUEST / 11/05/2018 View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN GUEST / 11/05/2018 View document
8 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN GUEST / 11/05/2018 View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT View document
8 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DARREN MALCOLM BROWN / 09/05/2018 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
13 Sep 2017 31/05/17 TOTAL EXEMPTION FULL View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRO GROUP HOLDINGS LIMITED View document
28 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
28 Jul 2017 CESSATION OF DARREN MALCOLM BROWN AS A PSC View document
25 Jul 2017 29/06/17 STATEMENT OF CAPITAL GBP 100 View document
10 Jul 2017 ADOPT ARTICLES 29/06/2017 View document
15 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
23 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
12 Dec 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
29 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
2 Sep 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
14 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
16 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
24 Jan 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 39/40 CALTHORPE ROAD, EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS View document
23 Jan 2013 Annual return made up to 5 December 2012 with full list of shareholders View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 May 2012 View document
18 Sep 2012 ACCOUNTS APPROVED 04/07/2012 View document
5 Apr 2012 26/03/12 STATEMENT OF CAPITAL GBP 130100 View document
5 Apr 2012 ALTER ARTICLES 26/03/2012 View document
5 Apr 2012 ARTICLES OF ASSOCIATION View document
3 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
12 Jan 2012 Annual return made up to 5 December 2011 with full list of shareholders View document
4 Jan 2011 Annual return made up to 5 December 2010 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
12 Feb 2010 CHANGE PERSON AS DIRECTOR View document
12 Feb 2010 CHANGE PERSON AS DIRECTOR View document
12 Feb 2010 CHANGE PERSON AS SECRETARY View document
1 Feb 2010 Annual return made up to 5 December 2009 with full list of shareholders View document
2 Oct 2009 Annual accounts, small company total exemption, made up to 31 May 2009 View document
22 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
13 Nov 2008 CURREXT FROM 31/12/2008 TO 31/05/2009 View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
5 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document