SHIFTMCO123 LTD filing history - Find and update company information

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SHIFTMCO123 LTD

Company number 11047416

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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)
13 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CH01	Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022	View PDF Director's details changed for Mr Paul Morton Alistair Phillips-Davies on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	PSC04	Change of details for Mr Paul Morton Alistair Phillips-Davies as a person with significant control on 1 April 2022	View PDF Change of details for Mr Paul Morton Alistair Phillips-Davies as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
08 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
05 Jul 2019	PSC04	Change of details for Mr Martin James Pibworth as a person with significant control on 5 July 2019	View PDF Change of details for Mr Martin James Pibworth as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Martin James Pibworth on 5 July 2019	View PDF Director's details changed for Mr Martin James Pibworth on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	PSC04	Change of details for Mr Martin James Pibworth as a person with significant control on 23 May 2019	View PDF Change of details for Mr Martin James Pibworth as a person with significant control on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	CH01	Director's details changed for Mr Martin James Pibworth on 23 May 2019	View PDF Director's details changed for Mr Martin James Pibworth on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2018	AP03	Appointment of Peter Grant Lawns as a secretary on 19 January 2018	View PDF Appointment of Peter Grant Lawns as a secretary on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA01	Current accounting period shortened from 30 November 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 November 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-03 GBP 2	View PDF Incorporation Statement of capital on 2017-11-03 GBP 2 - link opens in a new window - 41 pages (41 pages)

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