SHAMS SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 08/12/238 December 2023 | Voluntary strike-off action has been suspended |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | Application to strike the company off the register |
| 18/07/2318 July 2023 | Micro company accounts made up to 2023-01-31 |
| 27/04/2327 April 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 19/12/2219 December 2022 | Change of details for Mr Riazuddin Sharfuddin as a person with significant control on 2016-11-10 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 16/12/2216 December 2022 | Change of details for Mrs Aisha Asif as a person with significant control on 2019-02-19 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2021-07-31 |
| 09/02/229 February 2022 | Change of details for Mr Riazuddin Sharfuddin as a person with significant control on 2019-02-15 |
| 08/02/228 February 2022 | Confirmation statement made on 2021-11-30 with no updates |
| 08/02/228 February 2022 | Notification of Aisha Asif as a person with significant control on 2019-02-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/04/2027 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 07/03/207 March 2020 | DISS40 (DISS40(SOAD)) |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 25/02/2025 February 2020 | FIRST GAZETTE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 16/02/1916 February 2019 | DISS40 (DISS40(SOAD)) |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDIN / 15/02/2019 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 15/02/1915 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDIN / 15/02/2019 |
| 15/02/1915 February 2019 | PSC'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDIN / 15/02/2019 |
| 05/02/195 February 2019 | FIRST GAZETTE |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 10 CRAWFORD PLACE LONDON W1H 5NF ENGLAND |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU |
| 26/11/1526 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 03/08/153 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM ADROIT ACCOUNTAX LTD. UNIT 8, DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU ENGLAND |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 2 QUEEN ANNE TERRACE, SOVEREIGN CLOSE LONDON E1W 3HH |
| 16/08/1416 August 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDUN / 18/07/2011 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/01/148 January 2014 | DISS40 (DISS40(SOAD)) |
| 07/01/147 January 2014 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FIRST GAZETTE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/03/1316 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDUN / 16/03/2013 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM SUITE 29 4 BLOOMSBURY SQUARE LONDON WC1A 2RP UNITED KINGDOM |
| 06/08/126 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDUN / 03/08/2011 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDUN / 08/03/2012 |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY ENGLAND |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZUDDIN SHARFUDDUN / 18/07/2011 |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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