ANDREW B SHARKEY LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-28 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/06/2416 June 2024 Total exemption full accounts made up to 2024-03-31

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25/05/2425 May 2024 Termination of appointment of Tracey Ellen Sharkey as a secretary on 2024-05-25

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25/05/2425 May 2024 Cessation of Tracey Ellen Sharkey as a person with significant control on 2017-12-29

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02/04/242 April 2024 Confirmation statement made on 2024-03-28 with no updates

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

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05/08/235 August 2023 Total exemption full accounts made up to 2023-03-31

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

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with no updates

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21/05/2221 May 2022 Total exemption full accounts made up to 2022-03-31

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

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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15/05/2115 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES

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17/05/2017 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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

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26/08/1926 August 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

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28/04/1828 April 2018 31/03/18 TOTAL EXEMPTION FULL

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

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES

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16/05/1716 May 2017 31/03/17 TOTAL EXEMPTION FULL

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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

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17/12/1617 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/03/1629 March 2016 Annual return made up to 28 March 2016 with full list of shareholders

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14/11/1514 November 2015 31/03/15 TOTAL EXEMPTION FULL

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01/04/151 April 2015 APPOINTMENT TERMINATED, SECRETARY ANDREW SHARKEY

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01/04/151 April 2015 Annual return made up to 28 March 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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11/10/1411 October 2014 31/03/14 TOTAL EXEMPTION FULL

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04/10/144 October 2014 APPOINTMENT TERMINATED, DIRECTOR TRACEY SHARKEY

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04/10/144 October 2014 SECRETARY APPOINTED MRS TRACEY ELLEN SHARKEY

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

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28/03/1428 March 2014 Annual return made up to 28 March 2014 with full list of shareholders

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18/05/1318 May 2013 31/03/13 TOTAL EXEMPTION FULL

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

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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20/10/1220 October 2012 31/03/12 TOTAL EXEMPTION FULL

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09/10/129 October 2012 DIRECTOR APPOINTED TRACEY ELLEN SHARKEY

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

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30/03/1230 March 2012 Annual return made up to 28 March 2012 with full list of shareholders

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12/12/1112 December 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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27/11/1027 November 2010 31/03/10 TOTAL EXEMPTION FULL

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07/04/107 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BECK SHARKEY / 07/04/2010

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07/09/097 September 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 31/03/08 TOTAL EXEMPTION FULL

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01/04/081 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/04/072 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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23/11/0623 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/05/0618 May 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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24/06/0524 June 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 DIRECTOR'S PARTICULARS CHANGED

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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20/09/0420 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 ACC. REF. DATE SHORTENED FROM 27/09/04 TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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08/06/038 June 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 27/09/04

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14/04/0314 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0314 April 2003 NEW DIRECTOR APPOINTED

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02/04/032 April 2003 SECRETARY RESIGNED

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02/04/032 April 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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