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SHIFTBOND LIMITED

Company number 04235348

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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)
15 Apr 2024 PSC01 Notification of Trevor Paul Holder as a person with significant control on 29 March 2021
15 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 15 April 2024
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
28 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
22 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
15 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
31 Mar 2021 TM01 Termination of appointment of David Christopher Kilby as a director on 29 March 2021
01 Sep 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
11 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
15 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
18 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
24 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
11 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012