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SHIREMETRIC LIMITED

Company number 01789340

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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)
29 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
22 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
10 Mar 2022 AD01 Registered office address changed from C/O Westcas, D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH United Kingdom to 5 Anglo Office Park Bristol BS15 1NT on 10 March 2022
03 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
18 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
24 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
01 Apr 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
31 May 2019 TM01 Termination of appointment of Alister David Wise as a director on 16 May 2019
31 May 2019 PSC07 Cessation of Alister David Wise as a person with significant control on 16 March 2019
31 May 2019 AD01 Registered office address changed from C/O Davies Wise Design Co 14 Spring Mill Avening Road Nailsworth Gloucestershire GL6 0RS to C/O Westcas, D2 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 31 May 2019
31 May 2019 MR04 Satisfaction of charge 1 in full
31 May 2019 MR04 Satisfaction of charge 2 in full
26 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
23 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
20 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
21 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
22 Mar 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
17 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
09 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 200
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013