THE SHUTTER STATION LTD

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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07/06/257 June 2025 Confirmation statement made on 2025-06-07 with updates

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01/06/251 June 2025 Cessation of Desmond Patrick Brady as a person with significant control on 2025-05-19

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01/06/251 June 2025 Notification of Philip Brady as a person with significant control on 2025-05-19

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01/06/251 June 2025 Termination of appointment of Desmond Patrick Brady as a director on 2025-05-19

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01/06/251 June 2025 Appointment of Mr Philip Augustine Brady as a director on 2025-05-20

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/09/2422 September 2024 Micro company accounts made up to 2023-12-31

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Micro company accounts made up to 2022-12-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Confirmation statement made on 2021-07-15 with no updates

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23/12/2023 December 2020 PREVSHO FROM 31/03/2021 TO 30/11/2020

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23/12/2023 December 2020 30/11/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/07/2026 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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18/03/1818 March 2018 CESSATION OF PHILIP AUGUSTINE BRADY AS A PSC

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BRADY

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21/04/1721 April 2017 DIRECTOR APPOINTED MR DESMOND PATRICK BRADY

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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16/12/1616 December 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/12/164 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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14/03/1614 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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12/03/1512 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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