SURE SHELF \1 LIMITED

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DateDescription
31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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21/03/2121 March 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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27/05/1927 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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17/01/1817 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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17/01/1817 January 2018 CURREXT FROM 31/03/2018 TO 31/07/2018

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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20/02/1720 February 2017 APPOINTMENT TERMINATED, SECRETARY JOHN CRAIG

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20/02/1720 February 2017 SECRETARY APPOINTED MRS SALLY DIMEO

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/04/1523 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/01/1530 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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16/04/1416 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/04/1316 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/03/1131 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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23/04/1023 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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23/04/1023 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/05/0928 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/09/0812 September 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/05/079 May 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/07/064 July 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 NEW DIRECTOR APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 DIRECTOR RESIGNED

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11/04/0511 April 2005 SECRETARY RESIGNED

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11/04/0511 April 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/01/049 January 2004 DIRECTOR RESIGNED

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02/12/032 December 2003 DIRECTOR RESIGNED

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22/07/0322 July 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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21/07/0321 July 2003 COMPANY NAME CHANGED INCITE TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 21/07/03

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22/05/0322 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS

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12/05/0312 May 2003 NEW SECRETARY APPOINTED

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12/05/0312 May 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/04/0311 April 2003 DIRECTOR RESIGNED

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08/04/028 April 2002 COMPANY NAME CHANGED FORTY EIGHT SHELF (84) LIMITED CERTIFICATE ISSUED ON 08/04/02

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20/03/0220 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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