SHONET SYSTEMS LIMITED

Company Documents

DateDescription
05/06/255 June 2025 NewConfirmation statement made on 2025-05-14 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/01/1718 January 2017 APPOINTMENT TERMINATED, SECRETARY BERNADETTE CONNOLLY

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18/01/1718 January 2017 TERMINATE SEC APPOINTMENT

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17/01/1717 January 2017 SECRETARY APPOINTED MRS FAITH ANYANWU

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/06/1628 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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26/06/1526 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/05/1315 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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03/02/123 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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29/07/1129 July 2011 Annual return made up to 14 May 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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01/10/091 October 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/06/085 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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03/02/083 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/05/0615 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: UNIT 3G2 GROUND FLOOR THE LEATHER MARKET WESTON ST LONDON SE1 3ER

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/07/0513 July 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/05/0424 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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09/07/039 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/06/034 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/06/0225 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/06/018 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/09/006 September 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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01/02/001 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/05/9914 May 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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22/05/9822 May 1998 NEW SECRETARY APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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22/05/9822 May 1998 DIRECTOR RESIGNED

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14/05/9814 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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