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SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED

Company number 05200103

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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)
26 Jun 2026 CS01 Confirmation statement made on 20 June 2026 with no updates
View PDF Confirmation statement made on 20 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2026 AA Full accounts made up to 28 June 2025
View PDF Full accounts made up to 28 June 2025 - link opens in a new window - 19 pages (19 pages)
16 Feb 2026 MR01 Registration of charge 052001030009, created on 16 February 2026
View PDF Registration of charge 052001030009, created on 16 February 2026 - link opens in a new window - 27 pages (27 pages)
16 Feb 2026 MR01 Registration of charge 052001030008, created on 16 February 2026
View PDF Registration of charge 052001030008, created on 16 February 2026 - link opens in a new window - 23 pages (23 pages)
16 Feb 2026 MR01 Registration of charge 052001030007, created on 16 February 2026
View PDF Registration of charge 052001030007, created on 16 February 2026 - link opens in a new window - 24 pages (24 pages)
11 Nov 2025 AP01 Appointment of Mr Nicholas John Mcbrien as a director on 9 November 2025
View PDF Appointment of Mr Nicholas John Mcbrien as a director on 9 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Mr Edward Sebastian Thomas Fry as a director on 9 November 2025
View PDF Appointment of Mr Edward Sebastian Thomas Fry as a director on 9 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 TM01 Termination of appointment of Stuart Andrew Winton as a director on 9 November 2025
View PDF Termination of appointment of Stuart Andrew Winton as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM01 Termination of appointment of Philip Leslie Peters as a director on 9 November 2025
View PDF Termination of appointment of Philip Leslie Peters as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM01 Termination of appointment of Howard Myles Barclay as a director on 9 November 2025
View PDF Termination of appointment of Howard Myles Barclay as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
11 Nov 2025 TM01 Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025
View PDF Termination of appointment of Aidan Stuart Barclay as a director on 9 November 2025 - link opens in a new window - 1 page (1 page)
07 Jul 2025 CS01 Confirmation statement made on 20 June 2025 with no updates
View PDF Confirmation statement made on 20 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2025 MR01 Registration of charge 052001030005, created on 2 June 2025
View PDF Registration of charge 052001030005, created on 2 June 2025 - link opens in a new window - 25 pages (25 pages)
04 Jun 2025 MR01 Registration of charge 052001030004, created on 2 June 2025
View PDF Registration of charge 052001030004, created on 2 June 2025 - link opens in a new window - 22 pages (22 pages)
04 Jun 2025 MR01 Registration of charge 052001030006, created on 2 June 2025
View PDF Registration of charge 052001030006, created on 2 June 2025 - link opens in a new window - 26 pages (26 pages)
04 Apr 2025 AA Full accounts made up to 29 June 2024
View PDF Full accounts made up to 29 June 2024 - link opens in a new window - 19 pages (19 pages)
25 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024 MR01 Registration of charge 052001030003, created on 16 February 2024
View PDF Registration of charge 052001030003, created on 16 February 2024 - link opens in a new window - 24 pages (24 pages)
11 Jan 2024 AA Full accounts made up to 1 July 2023
View PDF Full accounts made up to 1 July 2023 - link opens in a new window - 18 pages (18 pages)
23 Jun 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023 AA Full accounts made up to 2 July 2022
View PDF Full accounts made up to 2 July 2022 - link opens in a new window - 18 pages (18 pages)
01 Jul 2022 CS01 Confirmation statement made on 21 June 2022 with no updates
View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022 CH01 Director's details changed for Mr Philip Leslie Peters on 31 March 2022
View PDF Director's details changed for Mr Philip Leslie Peters on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 CH01 Director's details changed for Mr Howard Myles Barclay on 31 March 2022
View PDF Director's details changed for Mr Howard Myles Barclay on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022 CH01 Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022
View PDF Director's details changed for Mr Aidan Stuart Barclay on 31 March 2022 - link opens in a new window - 2 pages (2 pages)