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SHINE SYSTEMS LIMITED

Company number 05328775

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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 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 3
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
04 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
01 Feb 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
17 Feb 2011 CERTNM Company name changed print copy systems LIMITED\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-02-17
  • NM01 ‐ Change of name by resolution
02 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
02 Feb 2011 CH01 Director's details changed for Wayne Anthony Taylor on 1 January 2011
02 Feb 2011 CH01 Director's details changed for Philip Earl Taylor on 1 January 2011
12 Jan 2011 CONNOT Change of name notice
12 Jan 2011 TM01 Termination of appointment of Corey Taylor as a director
08 Dec 2010 AA Accounts for a dormant company made up to 31 October 2010
07 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 October 2010
06 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
29 Nov 2010 AD01 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 29 November 2010
29 Mar 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
17 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009
01 Apr 2009 363a Return made up to 11/01/09; full list of members
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
03 Mar 2008 363a Return made up to 11/01/08; full list of members
25 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Jan 2007 363a Return made up to 11/01/07; full list of members
25 Jan 2007 288c Director's particulars changed
03 Oct 2006 AA Accounts for a dormant company made up to 31 March 2006