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SHAW ENGINEERING SOFTWARE AND ROBOTICS LTD

Company number 04613337

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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 Jan 2024 CS01 Confirmation statement made on 27 December 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 27 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 27 December 2021 with no updates
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 27 December 2020 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
27 Dec 2019 CS01 Confirmation statement made on 27 December 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Dec 2018 PSC07 Cessation of Stephen Peter Shaw as a person with significant control on 12 December 2018
12 Dec 2018 PSC07 Cessation of Andrea Joan Shaw as a person with significant control on 12 December 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Mar 2018 PSC01 Notification of Stephen Peter Shaw as a person with significant control on 6 April 2016
27 Mar 2018 PSC01 Notification of Andrea Joan Shaw as a person with significant control on 6 April 2016
26 Mar 2018 AD01 Registered office address changed from 1st Floor, 264 Manchester Road Warrington WA1 3RB to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB on 26 March 2018
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Aug 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 3
07 Jan 2016 AP01 Appointment of Mrs Andrea Joan Shaw as a director on 1 January 2015
02 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 January 2015
  • GBP 3
28 Aug 2015 CERTNM Company name changed shaw engineering software LIMITED\certificate issued on 28/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25