| Name: |
SHIRE COMPUTER SERVICES LIMITED
SHIRE COMPUTER SERVICES LTD |
| Address: | LUMANERI HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, UNITED KINGDOM, B90 8AH |
| Incorporation Date: | 1981-02-03 |
| date | name | form type |
| 2023-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2023 FROMVIRGINIA HOUSE 56 WARWICK ROADSOLIHULLUNITED KINGDOMWEST MIDLANDSB92 7HX | AD01 |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/23, WITH UPDATES | CS01 |
| 2022-02-07 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | CS01 |
| 2022-08-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-04 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | CS01 |
| 2021-09-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-06-16 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | CS01 |
| 2019-02-04 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES | CS01 |
| 2019-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-02-15 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | CS01 |
| 2018-09-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-03-30 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE JOHNSON / 21/11/2016 | CH03 |
| 2017-06-02 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | CS01 |
| 2017-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 21/11/2016 | CH01 |
| 2016-06-16 | 29/05/16 FULL LIST | AR01 |
| 2016-09-30 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE JOHNSON / 10/06/2015 | CH03 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 10/06/2015 | CH01 |
| 2015-05-29 | 29/05/15 FULL LIST | AR01 |
| 2014-05-29 | 29/05/14 FULL LIST | AR01 |
| 2014-09-05 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ARCHER / 29/08/2014 | CH03 |
| 2014-09-26 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-07 | 29/05/13 FULL LIST | AR01 |
| 2013-09-27 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROMWELLSBOURNE HOUSE1157 WARWICK ROAD ACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6RG | AD01 |
| 2012-07-10 | 29/05/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011 | CH01 |
| 2011-07-25 | 29/05/11 FULL LIST | AR01 |
| 2011-09-23 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-25 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ARCHER / 25/05/2011 | CH03 |
| 2011-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROBERT JOHNSON / 25/05/2011 | CH01 |
| 2010-09-27 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 29/05/10 FULL LIST | AR01 |
| 2009-11-03 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-27 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-08-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-07-03 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-06-15 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-03-12 | NEW SECRETARY APPOINTED | 288a |
| 2003-03-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-11 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM:SOVEREIGN HOUSE12 WARWICK STREETCOVENTRYCV5 6ET | 287 |
| 2003-03-12 | DIRECTOR RESIGNED | 288b |
| 2003-03-12 | SECRETARY RESIGNED | 288b |
| 2002-06-02 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
Last update: 2024-04-30 21:01:55