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Shiftcreate Limited

Documents

Total Documents93
Total Pages319

Filing History

12 July 2023Confirmation statement made on 30 June 2023 with no updates
16 March 2023Micro company accounts made up to 30 June 2022
8 July 2022Confirmation statement made on 30 June 2022 with updates
10 March 2022Micro company accounts made up to 30 June 2021
1 July 2021Confirmation statement made on 30 June 2021 with no updates
17 March 2021Micro company accounts made up to 30 June 2020
11 July 2020Confirmation statement made on 30 June 2020 with no updates
19 March 2020Micro company accounts made up to 30 June 2019
14 July 2019Confirmation statement made on 30 June 2019 with no updates
21 March 2019Micro company accounts made up to 30 June 2018
14 July 2018Confirmation statement made on 30 June 2018 with no updates
19 February 2018Micro company accounts made up to 30 June 2017
13 January 2018Withdrawal of a person with significant control statement on 13 January 2018
13 January 2018Withdrawal of a person with significant control statement on 13 January 2018
13 January 2018Notification of Bhumika Jimenez as a person with significant control on 13 January 2018
13 January 2018Notification of Adam Jimenez as a person with significant control on 13 January 2018
13 January 2018Notification of Bhumika Jimenez as a person with significant control on 13 January 2018
13 January 2018Notification of Adam Jimenez as a person with significant control on 13 January 2018
11 January 2018Director's details changed for Bhumika Jimenez on 1 June 2011
11 January 2018Director's details changed for Adam James Jimenez on 1 June 2011
11 January 2018Director's details changed for Adam James Jimenez on 1 June 2011
11 January 2018Director's details changed for Bhumika Jimenez on 1 June 2011
14 July 2017Confirmation statement made on 30 June 2017 with no updates
14 July 2017Confirmation statement made on 30 June 2017 with no updates
29 March 2017Total exemption small company accounts made up to 29 June 2016
29 March 2017Total exemption small company accounts made up to 29 June 2016
18 July 2016Confirmation statement made on 30 June 2016 with updates
18 July 2016Confirmation statement made on 30 June 2016 with updates
29 March 2016Total exemption small company accounts made up to 29 June 2015
29 March 2016Total exemption small company accounts made up to 29 June 2015
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
9 March 2015Total exemption small company accounts made up to 29 June 2014
9 March 2015Total exemption small company accounts made up to 29 June 2014
12 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 100
12 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-12
  • GBP 100
24 March 2014Total exemption small company accounts made up to 30 June 2013
24 March 2014Total exemption small company accounts made up to 30 June 2013
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
1 July 2013Director's details changed for Bhumika Jimenez on 30 July 2011
1 July 2013Director's details changed for Adam James Jimenez on 30 July 2011
1 July 2013Secretary's details changed for Adam James Jimenez on 30 July 2011
1 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
1 July 2013Secretary's details changed for Adam James Jimenez on 30 July 2011
1 July 2013Director's details changed for Adam James Jimenez on 30 July 2011
1 July 2013Director's details changed for Bhumika Jimenez on 30 July 2011
25 March 2013Total exemption small company accounts made up to 30 June 2012
25 March 2013Total exemption small company accounts made up to 30 June 2012
14 January 2013Secretary's details changed for Bhumika Jimenez on 30 July 2012
14 January 2013Secretary's details changed for Bhumika Jimenez on 30 July 2012
13 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
13 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
20 March 2012Total exemption small company accounts made up to 29 June 2011
20 March 2012Total exemption small company accounts made up to 29 June 2011
1 August 2011Registered office address changed from 25 Berkeley Close Ware Hertfordshire SG12 0BP on 1 August 2011
1 August 2011Registered office address changed from 25 Berkeley Close Ware Hertfordshire SG12 0BP on 1 August 2011
1 August 2011Registered office address changed from 25 Berkeley Close Ware Hertfordshire SG12 0BP on 1 August 2011
9 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
9 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
29 March 2011Total exemption small company accounts made up to 29 June 2010
29 March 2011Total exemption small company accounts made up to 29 June 2010
19 July 2010Director's details changed for Adam James Jimenez on 30 June 2010
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
19 July 2010Director's details changed for Bhumika Jimenez on 30 June 2010
19 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
19 July 2010Director's details changed for Adam James Jimenez on 30 June 2010
19 July 2010Director's details changed for Bhumika Jimenez on 30 June 2010
26 March 2010Total exemption small company accounts made up to 30 June 2009
26 March 2010Total exemption small company accounts made up to 30 June 2009
8 July 2009Return made up to 30/06/09; full list of members
8 July 2009Return made up to 30/06/09; full list of members
21 May 2009Accounts for a dormant company made up to 29 June 2008
21 May 2009Accounts for a dormant company made up to 29 June 2008
15 July 2008Return made up to 30/06/08; full list of members
15 July 2008Return made up to 30/06/08; full list of members
15 July 2008Director and secretary's change of particulars / adam jimenez / 15/10/2006
15 July 2008Director and secretary's change of particulars / adam jimenez / 15/10/2006
31 March 2008Accounts for a dormant company made up to 29 June 2007
31 March 2008Accounts for a dormant company made up to 29 June 2007
6 February 2008New director appointed
6 February 2008New director appointed
6 February 2008New secretary appointed
6 February 2008New secretary appointed
6 February 2008Director resigned
6 February 2008Director resigned
2 July 2007Return made up to 30/06/07; full list of members
2 July 2007Return made up to 30/06/07; full list of members
24 October 2006Registered office changed on 24/10/06 from: 26 the spinney hertford hertfordshire SG13 7JR
24 October 2006Registered office changed on 24/10/06 from: 26 the spinney hertford hertfordshire SG13 7JR
28 July 2006Registered office changed on 28/07/06 from: 49 iron drive hertford hertfordshire SG13 7SL
28 July 2006Registered office changed on 28/07/06 from: 49 iron drive hertford hertfordshire SG13 7SL
30 June 2006Incorporation
30 June 2006Incorporation
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