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SHACKLETON SYSTEMS LIMITED

Company number 09827843

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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)
16 Jul 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2024 DS01 Application to strike the company off the register
27 Mar 2024 AA Micro company accounts made up to 31 October 2023
15 Mar 2024 PSC04 Change of details for Mr Stephen Pitt as a person with significant control on 2 March 2024
15 Mar 2024 CH01 Director's details changed for Mr Stephen Pitt on 2 March 2024
15 Mar 2024 AD01 Registered office address changed from 54 Rugeley Close Tipton DY4 9TG England to 1 Tildesley Close Penkridge Stafford ST19 5LH on 15 March 2024
16 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
31 Jul 2023 AA Micro company accounts made up to 31 October 2022
30 Oct 2022 AA Micro company accounts made up to 31 October 2021
21 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
18 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
06 Jul 2021 CH01 Director's details changed for Mr Stephen Pitt on 1 July 2021
06 Jul 2021 AD01 Registered office address changed from 17 Paget Road Wolverhampton WV6 0DS England to 54 Rugeley Close Tipton DY4 9TG on 6 July 2021
12 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
29 Aug 2020 AA Micro company accounts made up to 31 October 2019
11 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
11 Sep 2019 AD01 Registered office address changed from 86 Tettenhall Road Wolverhampton West Midlands WV1 4TF England to 17 Paget Road Wolverhampton WV6 0DS on 11 September 2019
09 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
06 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
31 Jul 2018 AA Unaudited abridged accounts made up to 31 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
03 May 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates