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SHURE UK LIMITED

Company number 04654677

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 32 pages (32 pages)
05 Feb 2024	AD03	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
05 Feb 2024	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	View PDF Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 33 pages (33 pages)
18 Jul 2022	AP01	Appointment of Margaret Jean Madison as a director on 30 June 2022	View PDF Appointment of Margaret Jean Madison as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	TM01	Termination of appointment of Raymond Joseph Crawford as a director on 30 June 2022	View PDF Termination of appointment of Raymond Joseph Crawford as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages)
11 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 31 pages (31 pages)
07 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 31 pages (31 pages)
26 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AP01	Appointment of Mr Bruce Douglas Skof as a director on 15 November 2018	View PDF Appointment of Mr Bruce Douglas Skof as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Mr Robert Geoffrey Lackey as a director on 15 November 2018	View PDF Appointment of Mr Robert Geoffrey Lackey as a director on 15 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM01	Termination of appointment of Paul Lance Applebaum as a director on 15 November 2018	View PDF Termination of appointment of Paul Lance Applebaum as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	TM01	Termination of appointment of Peter Michael James as a director on 15 November 2018	View PDF Termination of appointment of Peter Michael James as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 20/03/2018	View PDF Resolutions RES13 ‐ Dir appointed 20/03/2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP01	Appointment of Mr Paul Lance Applebaum as a director on 20 March 2018	View PDF Appointment of Mr Paul Lance Applebaum as a director on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 21 pages (21 pages)
03 May 2017	AP01	Appointment of Mr Raymond Joseph Crawford as a director on 4 April 2017	View PDF Appointment of Mr Raymond Joseph Crawford as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)

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SHURE UK LIMITED

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