SHUTTLE SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 28/02/2228 February 2022 | Application to strike the company off the register |
| 23/11/2123 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY HOWARD NOBLE / 07/08/2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 08/02/198 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY HOWARD NOBLE |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 28/06/1628 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 08/04/168 April 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | Annual return made up to 27 June 2015 with full list of shareholders |
| 24/03/1524 March 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 15/07/1415 July 2014 | Annual return made up to 27 June 2014 with full list of shareholders |
| 23/01/1423 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 10/07/1310 July 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 14/03/1314 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 08/07/118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 08/12/108 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/07/107 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 04/03/104 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | SECRETARY'S CHANGE OF PARTICULARS ANTONY HOWARD NOBLE LOGGED FORM |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 02/07/072 July 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/11/0610 November 2006 | SECRETARY RESIGNED |
| 10/11/0610 November 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/07/992 July 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS |
| 16/02/9816 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/11/9727 November 1997 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/973 July 1997 | RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS |
| 08/09/968 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | REGISTERED OFFICE CHANGED ON 25/07/95 FROM: BRUNEL HOUSE GEORGE STREET GLOUCESTER GL1 1BZ |
| 12/07/9512 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 03/07/953 July 1995 | REGISTERED OFFICE CHANGED ON 03/07/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/07/953 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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