About

Registered Number: 04349065
Date of Incorporation: 08/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: 34 Lower Richmond Road, Putney, London, SW15 1JP,

 

Established in 2002, Shoal Computer Solutions Ltd have registered office in Putney, London, it has a status of "Active". We do not know the number of employees at the company. Shoal Computer Solutions Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISH, Michael Robert 08 January 2002 - 1
SULLIVAN, Sara Louise 01 April 2020 - 1
Secretary Name Appointed Resigned Total Appointments
SULLIVAN, Sara Louise 08 January 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CH03 - Change of particulars for secretary 20 April 2020
CH03 - Change of particulars for secretary 20 April 2020
PSC04 - N/A 20 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
AP01 - Appointment of director 14 April 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 23 February 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 04 February 2016
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 15 July 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 10 October 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 18 January 2013
AD01 - Change of registered office address 25 September 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 13 September 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 28 October 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 24 November 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 05 November 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 02 December 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 15 November 2006
AA - Annual Accounts 23 January 2006
363a - Annual Return 17 January 2006
363s - Annual Return 12 January 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 30 August 2003
363s - Annual Return 16 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 2002
225 - Change of Accounting Reference Date 27 January 2002
288b - Notice of resignation of directors or secretaries 10 January 2002
NEWINC - New incorporation documents 08 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.