E A SHARPE LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-18 with no updates

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21/02/2521 February 2025 Total exemption full 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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30/05/2430 May 2024 Confirmation statement made on 2024-05-18 with no updates

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21/02/2421 February 2024 Total exemption full 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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23/05/2323 May 2023 Confirmation statement made on 2023-05-18 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-05-31

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

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23/02/2223 February 2022 Total exemption full 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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26/03/2126 March 2021 31/05/20 TOTAL EXEMPTION FULL

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

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 TOTAL EXEMPTION FULL

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

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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16/02/1816 February 2018 31/05/17 TOTAL EXEMPTION FULL

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

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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10/05/1610 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 1

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10/05/1610 May 2016 RETURN OF PURCHASE OF OWN SHARES

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

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22/12/1522 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ADRIAN SHARPE / 22/12/2015

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20/07/1520 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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22/05/1522 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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13/06/1413 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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21/02/1421 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/13

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18/06/1318 June 2013 PREVSHO FROM 30/06/2013 TO 31/05/2013

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17/06/1317 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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04/06/134 June 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/06/134 June 2013 COMPANY NAME CHANGED 24SEVEN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/06/13

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04/06/134 June 2013 ADOPT ARTICLES 20/05/2013

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24/05/1324 May 2013 REGISTERED OFFICE CHANGED ON 24/05/2013 FROM ENTERPRISE HOUSE BEESONS YARD RICKMANSWORTH HERTFORDSHIRE WD3 1DS

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23/05/1323 May 2013 APPOINTMENT TERMINATED, SECRETARY GEORGINA SHARPE

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR GANMOR SERVICES LIMITED

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19/10/1219 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/06/1221 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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03/04/123 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/03/1230 March 2012 CORPORATE DIRECTOR APPOINTED GANMOR SERVICES LIMITED

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21/07/1121 July 2011 Annual return made up to 8 June 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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14/07/1014 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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20/07/0920 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHARPE / 07/06/2009

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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26/06/0826 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SHARPE / 07/06/2008

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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08/08/078 August 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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30/01/0630 January 2006 SECRETARY'S PARTICULARS CHANGED

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26/10/0526 October 2005 SECRETARY'S PARTICULARS CHANGED

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13/10/0513 October 2005 DIRECTOR'S PARTICULARS CHANGED

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25/07/0525 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/06/0228 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/04/029 April 2002 £ NC 1000/100000 26/03/02

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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09/08/009 August 2000 REGISTERED OFFICE CHANGED ON 09/08/00 FROM: B101 PORT EAST APARTMENTS 18 HERTSMERE ROAD LONDON E14 4AY

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26/06/0026 June 2000 NEW DIRECTOR APPOINTED

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26/06/0026 June 2000 NEW SECRETARY APPOINTED

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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13/06/0013 June 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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