SHUTTERTECHNIK LIMITED
Company number 04759644 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Director's details changed for Kevin Wadham on 2026-08-20 · 2 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-09 with updates · 4 pages | View document |
| 24 Mar 2026 | Registered office address changed from 16 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to 35 Westham Close Poole BH17 9HW on 2026-03-24 · 1 page | View document |
| 8 Oct 2025 | Micro company accounts made up to 2025-05-31 · 2 pages | View document |
| 1 Oct 2025 | Registered office address changed from C/O Vantage Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB United Kingdom to 16 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH on 2025-10-01 · 1 page | View document |
| 1 Oct 2025 | Registered office address changed from 16 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to 16 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH on 2025-10-01 · 1 page | View document |
| 24 Jun 2025 | Director's details changed for Kevin Wadham on 2025-06-24 · 2 pages | View document |
| 24 Jun 2025 | Change of details for Mr Kevin Wadham as a person with significant control on 2025-06-24 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 29 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-05-31 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 20 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 6 Oct 2023 | Registered office address changed from 56 Dorchester Road Lytchett Minster Poole Dorset BH16 6JE to Unit 2a the Courtyard Craft Centre Huntick Road, Lytchett Minster Poole Dorset BH16 6BA on 2023-10-06 · 1 page | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-09 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-05-31 · 9 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 6 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | View document |
| 27 Jun 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | View document |
| 28 Jun 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES | View document |
| 14 Jun 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 11 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 11 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WADHAM / 09/05/2016 | View document |
| 10 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WADHAM / 09/05/2016 | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 28 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 21 Jul 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 15 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 24 Oct 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 12 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 11 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 16 Jan 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM 87 NORTH ROAD PARKSTONE POOLE DORSET BH14 0LT | View document |
| 13 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 19 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2003 | SECRETARY RESIGNED | View document |
| 7 Sep 2003 | DIRECTOR RESIGNED | View document |
| 7 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |