SHUTTER INSTALLATION SERVICES LIMITED

Company number 11274997 ·

Active

48 filings

Date Filing
19 May 2026 Confirmation statement made on 2026-03-20 with no updates · 3 pages View document
3 Apr 2026 Termination of appointment of Oliver Grzymek as a director on 2026-03-01 · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued · 1 page View document
3 Dec 2025 Compulsory strike-off action has been discontinued View document
2 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
2 Dec 2025 First Gazette notice for compulsory strike-off · 1 page View document
2 Dec 2025 First Gazette notice for compulsory strike-off View document
8 Apr 2025 Confirmation statement made on 2025-03-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
2 Sep 2024 Termination of appointment of Stuart Michael Dickson as a director on 2024-08-01 · 1 page View document
2 Sep 2024 Termination of appointment of James Alistair David Speer as a director on 2024-08-01 · 1 page View document
2 Sep 2024 Termination of appointment of Russell Cameron Dickson as a director on 2024-08-01 · 1 page View document
29 Aug 2024 Appointment of Mr Nico Andress as a secretary on 2024-08-01 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-20 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Aug 2023 Director's details changed for Mr Oliver Grzymek on 2023-08-08 · 2 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
8 Apr 2022 Previous accounting period shortened from 2022-08-31 to 2021-12-31 · 1 page View document
28 Mar 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
28 Feb 2022 Appointment of Mr Oliver Grzymek as a director on 2022-02-25 · 2 pages View document
28 Feb 2022 Appointment of Mr Sam Tamlyn as a director on 2022-02-25 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
18 Dec 2021 GUARANTEE2 · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
23 Jun 2021 Termination of appointment of Murray Alexander Mcgregor Clark as a director on 2021-06-23 · 1 page View document
26 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
18 May 2021 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 View document
13 May 2021 APPOINTMENT TERMINATED, DIRECTOR MARK CARTER View document
28 Apr 2021 DIRECTOR APPOINTED MR STUART MICHAEL DICKSON View document
28 Apr 2021 DIRECTOR APPOINTED MR RUSSELL CAMERON DICKSON View document
28 Apr 2021 DIRECTOR APPOINTED MR JONATHAN DC MCCLUGGAGE View document
28 Apr 2021 DIRECTOR APPOINTED MR JAMES ALISTAIR DAVID SPEER View document
26 Apr 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES View document
9 Feb 2021 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/08/20 View document
12 Nov 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GARY CARTER / 05/11/2020 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
22 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
17 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
12 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
15 Jan 2019 PREVSHO FROM 31/03/2019 TO 31/08/2018 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
26 Mar 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document