SHUTTER INSTALLATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11274997 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2018 |
| Age | 6 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
SHUTTER INSTALLATION SERVICES LIMITED is an active private limited company with number 11274997. It was incorporated 6 years, 3 months, 10 days ago, on 26 March 2018. The company address is Quayside House Basin Road South Quayside House Basin Road South, Brighton, BN41 1WF, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Mar 2024
Action Date: 20 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-20
Documents
Accounts with accounts type micro entity
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 08 Aug 2023
Action Date: 08 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-08
Officer name: Mr Oliver Grzymek
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 25 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-25
Documents
Accounts with accounts type micro entity
Date: 22 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 05 Jul 2022
Action Date: 05 Jul 2022
Category: Address
Type: AD01
Change date: 2022-07-05
Old address: 162-164 High Street Rayleigh Essex SS6 7BS England
New address: Quayside House Basin Road South Portslade Brighton BN41 1WF
Documents
Confirmation statement with no updates
Date: 13 Apr 2022
Action Date: 25 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-25
Documents
Change account reference date company previous shortened
Date: 08 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2022-08-31
New date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Mar 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sam Tamlyn
Appointment date: 2022-02-25
Documents
Appoint person director company with name date
Date: 28 Feb 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Oliver Grzymek
Appointment date: 2022-02-25
Documents
Legacy
Date: 18 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/21
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 23 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Murray Alexander Mcgregor Clark
Termination date: 2021-06-23
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Accounts amended with accounts type total exemption full
Date: 18 May 2021
Action Date: 31 Aug 2019
Category: Accounts
Type: AAMD
Made up date: 2019-08-31
Documents
Termination director company with name termination date
Date: 13 May 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Gary Carter
Termination date: 2021-04-30
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Russell Cameron Dickson
Appointment date: 2021-02-17
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Michael Dickson
Appointment date: 2021-02-17
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Alistair David Speer
Appointment date: 2021-02-17
Documents
Appoint person director company with name date
Date: 28 Apr 2021
Action Date: 17 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Dc Mccluggage
Appointment date: 2021-02-17
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 25 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-25
Documents
Legacy
Date: 09 Feb 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/08/20
Documents
Change person director company with change date
Date: 12 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-11-05
Officer name: Mr Mark Gary Carter
Documents
Accounts with accounts type total exemption full
Date: 22 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 25 Mar 2020
Action Date: 25 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-25
Documents
Accounts with accounts type total exemption full
Date: 17 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 12 Apr 2019
Action Date: 25 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-25
Documents
Change account reference date company previous shortened
Date: 15 Jan 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA01
Made up date: 2019-03-31
New date: 2018-08-31
Documents
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