42SHARP LTD

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-14 with no updates

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21/01/2521 January 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-14 with no updates

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14/02/2414 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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

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19/10/2219 October 2022 Unaudited abridged accounts made up to 2022-05-31

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11/10/2211 October 2022 Secretary's details changed for Miss Samantha Endersby on 2021-10-02

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-14 with no updates

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28/07/2128 July 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/10/1921 October 2019 31/05/19 UNAUDITED ABRIDGED

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08/07/198 July 2019 SAIL ADDRESS CHANGED FROM: 1A BEARTON GREEN HITCHIN HERTFORDSHIRE SG5 1UN ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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19/03/1919 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DUNN

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/05/1812 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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08/01/188 January 2018 COMPANY RESTORED ON 08/01/2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/10/1731 October 2017 STRUCK OFF AND DISSOLVED

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15/08/1715 August 2017 FIRST GAZETTE

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24/06/1724 June 2017 DISS40 (DISS40(SOAD))

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22/06/1722 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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02/05/172 May 2017 FIRST GAZETTE

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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09/02/169 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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27/07/1527 July 2015 SAIL ADDRESS CREATED

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27/07/1527 July 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/07/1527 July 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1414 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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