SHUTTLEPAC LTD
Company number 10290756 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 20 Jan 2026 | Confirmation statement made on 2026-01-20 with no updates · 3 pages | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 8 Sep 2025 | PARENT_ACC · 50 pages | View document |
| 8 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 15 pages | View document |
| 3 Nov 2024 | PARENT_ACC · 50 pages | View document |
| 5 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 5 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 28 Jun 2024 | Appointment of Mr David Gerard James Cahill as a director on 2024-06-27 · 2 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-20 with updates · 5 pages | View document |
| 12 Jun 2023 | Memorandum and Articles of Association · 38 pages | View document |
| 27 May 2023 | Resolutions · 1 page | View document |
| 27 May 2023 | Resolutions | View document |
| 23 May 2023 | Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Ashley Beardsall as a director on 2023-05-18 · 1 page | View document |
| 22 May 2023 | Registered office address changed from 39 Park Lane Shifnal TF11 9HD England to Old Printers Yard 156 South Street Dorking Surrey RH4 2HF on 2023-05-22 · 1 page | View document |
| 22 May 2023 | Appointment of Mr Ian Vallance as a director on 2023-05-18 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Christopher John Tagg as a director on 2023-05-18 · 2 pages | View document |
| 22 May 2023 | Notification of Rdil 2021 Limited as a person with significant control on 2023-05-18 · 2 pages | View document |
| 22 May 2023 | Cessation of Ashley Beardsall as a person with significant control on 2023-05-18 · 1 page | View document |
| 22 May 2023 | Cessation of Ian Beardsall as a person with significant control on 2023-05-18 · 1 page | View document |
| 22 May 2023 | Termination of appointment of Ian Robert Beardsall as a director on 2023-05-18 · 1 page | View document |
| 24 Feb 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 9 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 8 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 16 Aug 2019 | CESSATION OF ROBERT DAVID SHUTTLEWORTH AS A PSC | View document |
| 16 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHUTTLEWORTH | View document |
| 16 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN BEARDSALL / 16/08/2019 | View document |
| 16 Aug 2019 | REGISTERED OFFICE CHANGED ON 16/08/2019 FROM 5 YOELLS LANE WATERLOOVILLE HAMPSHIRE PO8 9SG UNITED KINGDOM | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT DAVID SHUTTLEWORTH | View document |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN BEARDSALL | View document |
| 11 Jan 2019 | 06/11/18 STATEMENT OF CAPITAL GBP 900 | View document |
| 7 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR IAN ROBERT BEARDSALL | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 16 Dec 2017 | DIRECTOR APPOINTED MR ROBERT DAVID SHUTTLEWORTH | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SHUTTLEWORTH | View document |
| 20 Jul 2017 | CESSATION OF JESSICA LOUISE SHUTTLEWORTH AS A PSC | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 21 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |