SHARP BUSINESS SYSTEMS UK PLC
Company Documents
| Date | Description |
|---|---|
| 13/02/2513 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Nomura Seitaro as a director on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Shigenobu Nagao as a director on 2024-10-01 |
| 17/07/2417 July 2024 | Full accounts made up to 2024-03-31 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 23/08/2323 August 2023 | Satisfaction of charge 021369010006 in full |
| 23/08/2323 August 2023 | Satisfaction of charge 021369010005 in full |
| 14/08/2314 August 2023 | Full accounts made up to 2023-03-31 |
| 10/05/2310 May 2023 | Termination of appointment of Yu Jen Tung as a director on 2023-05-01 |
| 10/05/2310 May 2023 | Appointment of Mr Yoichi Tomota as a director on 2023-05-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 03/11/223 November 2022 | Termination of appointment of David Christopher Cooper as a secretary on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Gary Douglas Sidle as a secretary on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Gary Douglas Sidle as a director on 2022-11-01 |
| 03/11/223 November 2022 | Termination of appointment of David Christopher Cooper as a director on 2022-11-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GILES |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER COOPER |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED MR JUN ASHIDA |
| 22/09/1722 September 2017 | SECRETARY APPOINTED MR DAVID CHRISTOPHER COOPER |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAMURA |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BURTON |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | SECRETARY APPOINTED MR JONATHAN GILES |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, SECRETARY MATTHEW BURTON |
| 15/02/1615 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021369010006 |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR TETSUJI KAWAMURA |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR HIRONOBU ITO |
| 12/02/1512 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS I'ANSON |
| 11/07/1411 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021369010005 |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/10/1315 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART RAYMOND SYKES / 01/04/2013 |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIDE |
| 29/04/1329 April 2013 | COMPANY NAME CHANGED IOT PLC CERTIFICATE ISSUED ON 29/04/13 |
| 23/04/1323 April 2013 | CHANGE OF NAME 18/04/2013 |
| 23/04/1323 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/02/1328 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR PAUL HIDE |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MARCUS I'ANSON |
| 05/07/115 July 2011 | AUDITOR'S RESIGNATION |
| 23/06/1123 June 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GAY |
| 08/02/118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 25/06/0725 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/0719 June 2007 | COMPANY NAME CHANGED INTEGRATED OFFICE TECHNOLOGY PLC CERTIFICATE ISSUED ON 19/06/07; RESOLUTION PASSED ON 15/05/07 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | AUDITORS' REPORT |
| 06/04/056 April 2005 | REREG PRI-PLC 07/03/05 |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/04/056 April 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/056 April 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/056 April 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/04/056 April 2005 | BALANCE SHEET |
| 06/04/056 April 2005 | AUDITORS' STATEMENT |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 29/11/0429 November 2004 | AUDITOR'S RESIGNATION |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DOCUMENTS 07/09/04 |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/09/0416 September 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/09/0416 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/043 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 03/09/043 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/043 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 30/06/0330 June 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED EUROCOPY (GREAT BRITAIN) PLC CERTIFICATE ISSUED ON 14/12/01; RESOLUTION PASSED ON 14/12/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | AUDITOR'S RESIGNATION |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | NEW SECRETARY APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | SECRETARY RESIGNED |
| 05/01/955 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | NEW DIRECTOR APPOINTED |
| 22/09/9422 September 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 12/04/9412 April 1994 | NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 15/05/9215 May 1992 | NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 08/04/928 April 1992 | NEW SECRETARY APPOINTED |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 31/03/9231 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | RETURN MADE UP TO 20/02/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | RETURN MADE UP TO 03/12/88; FULL LIST OF MEMBERS |
| 27/02/8927 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 05/12/885 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/8825 November 1988 | NEW DIRECTOR APPOINTED |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 07/07/887 July 1988 | NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | WD 06/04/88 PD 25/03/88--------- � SI 2@1 |
| 11/05/8811 May 1988 | WD 06/04/88 AD 25/03/88--------- � SI 49998@1=49998 � IC 2/50000 |
| 15/04/8815 April 1988 | APPLICATION COMMENCE BUSINESS |
| 15/04/8815 April 1988 | ADOPT MEM AND ARTS 250388 |
| 15/04/8815 April 1988 | COMPANY NAME CHANGED MALTHAVEN PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 18/04/88 |
| 15/04/8815 April 1988 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 15/04/8815 April 1988 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 17/03/8817 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | REGISTERED OFFICE CHANGED ON 28/01/88 FROM: G OFFICE CHANGED 28/01/88 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/01/8828 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
| 03/06/873 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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