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SHOP DIRECT FINANCIAL SERVICES LIMITED

Company number 04730706

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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)
12 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
27 Mar 2024 AA Accounts for a dormant company made up to 1 July 2023
14 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
14 Apr 2023 AD04 Register(s) moved to registered office address First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
05 Jan 2023 AA Accounts for a dormant company made up to 2 July 2022
14 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
29 Dec 2021 AA Accounts for a dormant company made up to 3 July 2021
03 Aug 2021 AD01 Registered office address changed from Aintree Innovation Centre, Park Lane, Netherton Bootle L30 1SL to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB on 3 August 2021
13 Apr 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
01 Mar 2021 AD03 Register(s) moved to registered inspection location First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
01 Mar 2021 AD02 Register inspection address has been changed to First Floor, Skyways House Speke Road Speke Liverpool L70 1AB
18 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
20 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
12 Dec 2019 AA Accounts for a dormant company made up to 30 June 2019
15 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
21 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
18 Mar 2019 TM01 Termination of appointment of Neil Chandler as a director on 13 March 2019
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
05 Jan 2017 AA Full accounts made up to 30 June 2016
01 Jun 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
01 Jun 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 146,000,000
08 Dec 2015 TM01 Termination of appointment of Clive Darrell Fletcher as a director on 31 October 2015
20 Nov 2015 AA Full accounts made up to 30 June 2015