SHARP CONSULTANCY HOLDINGS LIMITED

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Company Documents

DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-05 with updates

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Memorandum and Articles of Association

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17/05/2417 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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16/05/2416 May 2024 Resolutions

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16/05/2416 May 2024 Resolutions

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13/05/2413 May 2024 Cessation of Melvyn Lee Sweeney as a person with significant control on 2024-05-10

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13/05/2413 May 2024 Notification of Sharp Consultancy Eot Limited as a person with significant control on 2024-05-10

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13/05/2413 May 2024 Cessation of Mark William Wilson as a person with significant control on 2024-05-10

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15/04/2415 April 2024 Confirmation statement made on 2024-04-05 with no updates

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

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-05 with updates

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

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13/10/2213 October 2022 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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

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13/01/2013 January 2020 31/03/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES

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

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20/09/1720 September 2017 VARYING SHARE RIGHTS AND NAMES

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15/09/1715 September 2017 ADOPT ARTICLES 31/08/2017

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN LEE SWEENEY

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MARK WILLIAM WILSON / 31/08/2017

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13/09/1713 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 78

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08/09/178 September 2017 31/08/17 STATEMENT OF CAPITAL GBP 75

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03/08/173 August 2017 CESSATION OF HLW KEEBLE HAWSON LLP AS A PSC

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03/08/173 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM WILSON

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24/07/1724 July 2017 SECRETARY APPOINTED MARK WILLIAM WILSON

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21/07/1721 July 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER DYSON

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21/07/1721 July 2017 COMPANY NAME CHANGED HLWKH 647 LIMITED CERTIFICATE ISSUED ON 21/07/17

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21/07/1721 July 2017 DIRECTOR APPOINTED MARK WILLIAM WILSON

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21/07/1721 July 2017 DIRECTOR APPOINTED MR MELVYN LEE SWEENEY

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21/07/1721 July 2017 REGISTERED OFFICE CHANGED ON 21/07/2017 FROM COMMERCIAL HOUSE 14 COMMERCIAL STREET SHEFFIELD SOUTH YORKSHIRE S1 2AT UNITED KINGDOM

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21/07/1721 July 2017 CURRSHO FROM 30/04/2018 TO 31/03/2018

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28/04/1728 April 2017 ADOPT ARTICLES 18/04/2017

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06/04/176 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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