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SHINE ACCOUNTANCY SERVICES LTD

Company number 11310518

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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)
05 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
19 Dec 2023 PSC07 Cessation of Rosalyn Atack as a person with significant control on 30 November 2023
19 Dec 2023 TM01 Termination of appointment of Rosalyn Atack as a director on 30 November 2023
10 Nov 2023 PSC04 Change of details for Mrs Susan Haggerwood as a person with significant control on 10 November 2023
09 Nov 2023 AD01 Registered office address changed from 37 Normanton Lane Keyworth Nottingham NG12 5HB England to 86 Whatton Road Kegworth Derby DE74 2DT on 9 November 2023
30 Oct 2023 AA Micro company accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 15 April 2023 with no updates
16 Nov 2022 AA Micro company accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
02 May 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
06 Apr 2021 AD01 Registered office address changed from 24 Charnwood Road Shepshed Loughborough LE12 9QF England to 37 Normanton Lane Keyworth Nottingham NG12 5HB on 6 April 2021
06 Apr 2021 PSC04 Change of details for Mrs Susan Haggerwood as a person with significant control on 1 April 2021
06 Apr 2021 PSC04 Change of details for Mrs Susan Haggerwood as a person with significant control on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mrs Susan Haggerwood on 1 April 2021
01 Apr 2021 CH01 Director's details changed for Mrs Rosalyn Atack on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mrs Susan Haggerwood as a person with significant control on 1 April 2021
01 Apr 2021 PSC04 Change of details for Mrs Rosalyn Atack as a person with significant control on 1 April 2021
18 May 2020 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
18 Apr 2019 AD01 Registered office address changed from 37 Normanton Lane Keyworth Nottingham NG12 5HB United Kingdom to 24 Charnwood Road Shepshed Loughborough LE12 9QF on 18 April 2019
02 Oct 2018 MR01 Registration of charge 113105180001, created on 26 September 2018
16 Apr 2018 NEWINC Incorporation
Statement of capital on 2018-04-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted