M R SHAH & CO LIMITED


Registered number: 03964014
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Name: M R SHAH & CO LIMITED
M R SHAH & CO LTD
Address: 58 KINGSHILL DRIVE, HARROW, MIDDLESEX, HA3 8QB
Incorporation Date: 2000-04-04

Company status: Active


Company Documents

date name form type
2022-06-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-05-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-03 CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES CS01
2020-10-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-12-07 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2019-12-12 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-11-12 DIRECTOR APPOINTED MRS RANJAN MADHUKANT SHAH AP01
2019-12-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-11-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-07 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-12-13 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-01-19 SECRETARY APPOINTED MR MADHUKANT RAMJI SHAH AP03
2016-12-01 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-08-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-20 APPOINTMENT TERMINATED, SECRETARY RANJAN SHAH TM02
2015-08-12 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-02 30/11/15 FULL LIST AR01
2014-12-01 30/11/14 FULL LIST AR01
2014-08-04 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 30/11/13 FULL LIST AR01
2012-08-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-03 30/11/12 FULL LIST AR01
2011-08-18 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-05 30/11/11 FULL LIST AR01
2010-01-04 31/12/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS RANJAN SHAH / 30/12/2009 CH01
2010-11-15 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-06 30/11/10 FULL LIST AR01
2010-01-04 SECRETARY'S CHANGE OF PARTICULARS / RANJAN SHAH / 30/12/2009 CH03
2010-12-06 APPOINTMENT TERMINATED, DIRECTOR RANJAN SHAH TM01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MR MADHUKANT RAMJI SHAH / 30/12/2009 CH01
2009-10-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-01 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-03 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-11-17 31/03/08 TOTAL EXEMPTION SMALL AA
2007-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-17 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2006-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-11 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363a
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-02 REGISTERED OFFICE CHANGED ON 02/11/05 FROM:245A KENTON LANEHARROWMIDDLESEX HA3 8RP 287
2005-05-12 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2004-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-21 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-12-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-05-02 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2003-11-12 NEW DIRECTOR APPOINTED 288a
2003-09-23 NEW SECRETARY APPOINTED 288a
2003-09-23 SECRETARY RESIGNED 288b
2003-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-23 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2001-01-22 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 225
2001-04-30 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-10-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-04-13 REGISTERED OFFICE CHANGED ON 13/04/00 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2000-04-13 NEW SECRETARY APPOINTED 288a
2000-04-13 SECRETARY RESIGNED 288b
2000-04-13 AD 04/04/00---------£ SI 999@1=999£ IC 1/1000 88(2)R

Last update: 2024-09-27 06:01:39