Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHIRE PUBLICATIONS LIMITED

Company number 00868867

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2026 AP01 Appointment of Mr Keith Robert Underwood as a director on 2 February 2026
View PDF Appointment of Mr Keith Robert Underwood as a director on 2 February 2026 - link opens in a new window - 2 pages (2 pages)
02 Feb 2026 TM01 Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2 February 2026
View PDF Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 2 February 2026 - link opens in a new window - 1 page (1 page)
01 Dec 2025 AA Audit exemption subsidiary accounts made up to 28 February 2025
View PDF Audit exemption subsidiary accounts made up to 28 February 2025 - link opens in a new window - 15 pages (15 pages)
01 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/25 - link opens in a new window - 228 pages (228 pages)
01 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/25
View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/25 - link opens in a new window - 3 pages (3 pages)
01 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/25 - link opens in a new window - 1 page (1 page)
01 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AA Audit exemption subsidiary accounts made up to 29 February 2024
View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 15 pages (15 pages)
06 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/02/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 227 pages (227 pages)
06 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/02/24
View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/02/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
04 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
View PDF Audit exemption subsidiary accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
06 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/23 - link opens in a new window - 264 pages (264 pages)
06 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/23 - link opens in a new window - 1 page (1 page)
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022 AA Audit exemption subsidiary accounts made up to 28 February 2022
View PDF Audit exemption subsidiary accounts made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages)
25 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/22 - link opens in a new window - 232 pages (232 pages)
25 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/22
View PDF Audit exemption statement of guarantee by parent company for period ending 28/02/22 - link opens in a new window - 4 pages (4 pages)
25 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/22 - link opens in a new window - 1 page (1 page)
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021 AA Audit exemption subsidiary accounts made up to 28 February 2021
View PDF Audit exemption subsidiary accounts made up to 28 February 2021 - link opens in a new window - 15 pages (15 pages)
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/02/21 - link opens in a new window - 216 pages (216 pages)
07 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/02/21 - link opens in a new window - 2 pages (2 pages)