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SHEPHERD SYSTEMS LIMITED

Company number 04094267

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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)
13 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
11 Jul 2023 AA Micro company accounts made up to 31 October 2022
14 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
12 Jul 2022 AA Micro company accounts made up to 31 October 2021
22 Feb 2022 AAMD Amended total exemption full accounts made up to 31 October 2020
06 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
05 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
04 Nov 2020 MR04 Satisfaction of charge 040942670004 in full
05 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
07 Jul 2020 AA Micro company accounts made up to 31 October 2019
07 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
17 Sep 2019 MR01 Registration of a charge with Charles court order to extend. Charge code 040942670004, created on 28 June 2019
02 Jul 2019 PSC04 Change of details for Mr David Brodie Waterhouse as a person with significant control on 28 June 2019
02 Jul 2019 PSC07 Cessation of Malcolm Robert Vernon Johnston as a person with significant control on 28 June 2019
02 Jul 2019 TM01 Termination of appointment of Malcolm Robert Vernon Johnston as a director on 28 June 2019
02 Jul 2019 TM02 Termination of appointment of Malcolm Robert Vernon Johnston as a secretary on 28 June 2019
25 Jun 2019 MR04 Satisfaction of charge 2 in full
28 May 2019 AA Micro company accounts made up to 31 October 2018
15 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
04 Jun 2018 AA Micro company accounts made up to 31 October 2017
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
04 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000