SHREWD SYSTEMS LTD - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-08-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-07-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-11-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES
2022-02-07 update account_category DORMANT => MICRO ENTITY
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-07 delete address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ
2021-08-07 insert address 68C HIGH STREET BASSINGBOURN ROYSTON UNITED KINGDOM SG8 5LF
2021-08-07 update registered_address
2021-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES
2021-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2021 FROM SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ
2021-02-08 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-02-08 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES
2020-03-07 update account_category null => DORMANT
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-07-19 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2019-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 17/07/2019
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-01-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-12-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-27 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-14 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-11 => 2016-06-11
2016-08-07 update returns_next_due_date 2016-07-09 => 2017-07-09
2016-07-04 update statutory_documents 11/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-29 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-11 => 2015-06-11
2015-08-12 update returns_next_due_date 2015-07-09 => 2016-07-09
2015-07-03 update statutory_documents 11/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-02-17 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AQ
2014-08-07 insert address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE SG8 5AQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-11 => 2014-06-11
2014-08-07 update returns_next_due_date 2014-07-09 => 2015-07-09
2014-07-03 update statutory_documents 11/06/14 FULL LIST
2014-03-08 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-08 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-18 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-08-01 delete address 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH
2013-08-01 insert address SUITE 3 46 KNEESWORTH STREET ROYSTON HERTFORDSHIRE ENGLAND SG8 5AQ
2013-08-01 update registered_address
2013-08-01 update returns_last_madeup_date 2012-06-11 => 2013-06-11
2013-08-01 update returns_next_due_date 2013-07-09 => 2014-07-09
2013-07-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 69 KNEESWORTH STREET ROYSTON HERTS SG8 5AH
2013-07-04 update statutory_documents 11/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-21 delete sic_code 9232 - Operation of arts facilities
2013-06-21 insert sic_code 90040 - Operation of arts facilities
2013-06-21 update returns_last_madeup_date 2011-06-11 => 2012-06-11
2013-06-21 update returns_next_due_date 2012-07-09 => 2013-07-09
2013-02-20 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-07-16 update statutory_documents 11/06/12 FULL LIST
2012-02-08 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-07-18 update statutory_documents 11/06/11 FULL LIST
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 01/07/2011
2011-02-21 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-22 update statutory_documents 11/06/10 FULL LIST
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 01/10/2009
2010-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BAULK
2010-01-07 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MACDIARMID / 01/01/2009
2009-07-10 update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-07-04 update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-01 update statutory_documents NEW SECRETARY APPOINTED
2007-08-01 update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS
2007-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/07 FROM: 1 MEPHAM STREET LONDON SE1 8SH
2007-07-09 update statutory_documents SECRETARY RESIGNED
2006-12-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-09-01 update statutory_documents DIRECTOR RESIGNED
2006-07-05 update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-02-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-11-10 update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-07-12 update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-03-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-07-01 update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2003-06-14 update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-03-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01
2002-03-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-12-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 5 SHERWOOD STREET LONDON W1V 7RA
2001-07-03 update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00
2000-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00
2000-07-10 update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-05 update statutory_documents DIRECTOR RESIGNED
1999-06-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION