SHARP IT SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Colin David John Blumenthal as a director on 2024-12-31 |
| 03/01/253 January 2025 | Appointment of Mr Yoichi Tomota as a director on 2025-01-01 |
| 05/12/245 December 2024 | Full accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/12/2215 December 2022 | Memorandum and Articles of Association |
| 25/11/2225 November 2022 | Certificate of change of name |
| 25/11/2225 November 2022 | Change of name notice |
| 04/11/224 November 2022 | Appointment of Mr Mark Benjamin Williams as a director on 2022-11-01 |
| 03/11/223 November 2022 | Termination of appointment of David Christopher Cooper as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Gary Douglas Sidle as a director on 2022-11-01 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/06/2116 June 2021 | Termination of appointment of Adam Stewart Whatford as a director on 2021-05-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/08/1922 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 14/08/1914 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRATT |
| 09/08/199 August 2019 | CESSATION OF COLIN DAVID JOHN BLUMENTHAL AS A PSC |
| 09/08/199 August 2019 | CESSATION OF TREVOR WILLIAM DAVIES AS A PSC |
| 09/08/199 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARP ELECTRONICS (EUROPE) LIMITED |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027614510002 |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER COOPER |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR STUART RAYMOND SYKES |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 7 THE COURTYARD GLORY MILL WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0DG |
| 11/12/1811 December 2018 | Registered office address changed from , 7 the Courtyard Glory Mill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DG to Oakingham House Frederick Place London Road High Wycombe Bucks HP11 1JU on 2018-12-11 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 10/10/1810 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/09/1821 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 027614510002 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHN BLUMENTHAL / 13/04/2018 |
| 13/04/1813 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 13/04/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 13/04/2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ADAM STEWART WHATFORD |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/11/1519 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | 14/05/15 STATEMENT OF CAPITAL GBP 947.00 |
| 15/06/1515 June 2015 | ADOPT ARTICLES 13/05/2015 |
| 15/06/1515 June 2015 | SUB-DIVISION 14/05/15 |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR DAVID SHERRATT |
| 25/11/1425 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 27/09/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 27/09/2013 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/05/1316 May 2013 | AUDITORS RESIGNATIONS |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 28/08/2012 |
| 06/11/126 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 28/08/2012 |
| 30/10/1230 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 30/05/1230 May 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 16/12/1116 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 3 THE COURTYARD FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AU |
| 15/12/1115 December 2011 | Registered office address changed from , 3 the Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU on 2011-12-15 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/03/1131 March 2011 | 01/02/11 STATEMENT OF CAPITAL GBP 946 |
| 01/02/111 February 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1124 January 2011 | 24/01/11 STATEMENT OF CAPITAL GBP 746 |
| 22/12/1022 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 22/12/2010 |
| 13/08/1013 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHIRLEY |
| 14/01/1014 January 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM DAVIES / 01/11/2009 |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILLIAM DAVIES / 01/11/2009 |
| 21/07/0921 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR DAVIES / 24/04/2008 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 02/12/052 December 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 17/05/0517 May 2005 | £ IC 1111/1057 08/04/05 £ SR 54@1=54 |
| 26/04/0526 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0523 March 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: TURRET HOUSE THE AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 0AB |
| 23/03/0523 March 2005 | |
| 03/12/043 December 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/01/023 January 2002 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | 98600 SHARES CONVERT 09/07/99 |
| 21/07/9921 July 1999 | CONVE 29/03/99 |
| 21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | A ORD SH HOLD PASS RES 29/03/99 |
| 12/04/9912 April 1999 | CONVE RECON 29/03/99 |
| 12/04/9912 April 1999 | ADOPT MEM AND ARTS 29/03/99 |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | ORD SH HOLD PASS SP RES 29/03/99 |
| 09/02/999 February 1999 | £ IC 1200/800 19/01/99 £ SR 400@1=400 |
| 08/02/998 February 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/01/99 |
| 08/02/998 February 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/02/998 February 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/99 |
| 29/01/9929 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9812 November 1998 | RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 12 BROOMY CLOSE LANE STRAMSHALL UTTOXETER STAFFS ST14 5AN |
| 10/09/9810 September 1998 | |
| 17/12/9717 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | £ NC 1000/100000 08/08/97 |
| 02/12/962 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 18/08/9518 August 1995 | AUDITOR'S RESIGNATION |
| 30/10/9430 October 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/11/9329 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 FROM: THE FIRE STATION BUSINESS CENTRE UNIT 51 140 TABERNACLE STREET LONDON EC2A 4SD |
| 10/01/9310 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 10/01/9310 January 1993 | |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 27/11/9227 November 1992 | |
| 27/11/9227 November 1992 | DIRECTOR RESIGNED |
| 27/11/9227 November 1992 | SECRETARY RESIGNED |
| 03/11/923 November 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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