SHARPE MECHANICAL & ELECTRICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 17/05/2417 May 2024 | Group of companies' accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/05/2331 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 10/05/2210 May 2022 | Group of companies' accounts made up to 2021-09-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Memorandum and Articles of Association |
| 25/10/2125 October 2021 | Certificate of change of name |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-09-30 |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 19/06/1819 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | SECRETARY APPOINTED MR EDWARD MCMASTER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY JULIE MCMASTER |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE MCMASTER |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 21/06/1721 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 23/06/1623 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 22/01/1522 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/06/1419 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/04/116 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 23/03/1123 March 2011 | ARTICLES OF ASSOCIATION |
| 23/03/1123 March 2011 | ALTER ARTICLES 20/12/2010 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/02/0922 February 2009 | 31/12/08 ANNUAL RETURN SHUTTLE |
| 11/04/0811 April 2008 | 31/12/07 ANNUAL RETURN SHUTTLE |
| 30/10/0730 October 2007 | PARS RE MORTAGE |
| 06/02/076 February 2007 | 31/12/06 ANNUAL RETURN SHUTTLE |
| 15/02/0615 February 2006 | 31/12/05 ANNUAL RETURN SHUTTLE |
| 07/02/057 February 2005 | 31/12/04 ANNUAL RETURN SHUTTLE |
| 10/06/0410 June 2004 | CHANGE OF DIRS/SEC |
| 10/02/0410 February 2004 | 31/12/03 ANNUAL RETURN SHUTTLE |
| 20/01/0320 January 2003 | 31/12/02 ANNUAL RETURN SHUTTLE |
| 17/02/0217 February 2002 | 31/12/01 ANNUAL RETURN SHUTTLE |
| 26/01/0126 January 2001 | 31/12/00 ANNUAL RETURN SHUTTLE |
| 15/04/0015 April 2000 | CHANGE OF DIRS/SEC |
| 15/04/0015 April 2000 | CHANGE OF DIRS/SEC |
| 08/01/008 January 2000 | 31/12/99 ANNUAL RETURN SHUTTLE |
| 05/01/995 January 1999 | 31/12/98 ANNUAL RETURN SHUTTLE |
| 08/01/988 January 1998 | 31/12/97 ANNUAL RETURN SHUTTLE |
| 27/06/9727 June 1997 | 31/12/96 ANNUAL RETURN SHUTTLE |
| 27/06/9727 June 1997 | PARS RE MORTAGE |
| 07/12/957 December 1995 | 31/12/95 ANNUAL RETURN SHUTTLE |
| 04/05/954 May 1995 | CHANGE OF DIRS/SEC |
| 04/05/954 May 1995 | CHANGE OF DIRS/SEC |
| 19/12/9419 December 1994 | 31/12/94 ANNUAL RETURN SHUTTLE |
| 22/12/9322 December 1993 | 31/12/93 ANNUAL RETURN SHUTTLE |
| 11/02/9311 February 1993 | 31/12/92 ANNUAL RETURN SHUTTLE |
| 14/02/9214 February 1992 | 31/12/91 ANNUAL RETURN FORM |
| 26/03/9126 March 1991 | 31/12/90 ANNUAL RETURN |
| 14/02/9014 February 1990 | 31/12/89 ANNUAL RETURN |
| 12/02/9012 February 1990 | CHANGE OF DIRS/SEC |
| 15/01/9015 January 1990 | CHANGE IN SIT REG ADD |
| 01/04/891 April 1989 | 31/12/88 ANNUAL RETURN |
| 21/10/8821 October 1988 | PARS RE MORTAGE |
| 12/04/8812 April 1988 | 31/12/87 ANNUAL RETURN |
| 21/03/8721 March 1987 | 31/12/86 ANNUAL RETURN |
| 31/07/8631 July 1986 | RESOLUTION TO CHANGE NAME |
| 25/07/8625 July 1986 | UPDATED MEM AND ARTS |
| 25/02/8625 February 1986 | 31/12/85 ANNUAL RETURN |
| 31/03/8531 March 1985 | 31/12/84 ANNUAL RETURN |
| 28/02/8528 February 1985 | SPECIAL/EXTRA RESOLUTION |
| 28/02/8528 February 1985 | MEMBERS ASSENT |
| 28/02/8528 February 1985 | DCLN RE APLCN TO GO UNLIM |
| 28/02/8528 February 1985 | APPLIC TO GO UNLIMITED |
| 28/02/8528 February 1985 | UPDATED MEM AND ARTS |
| 29/02/8429 February 1984 | 31/12/83 ANNUAL RETURN |
| 28/01/8328 January 1983 | 31/12/82 ANNUAL RETURN |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 10/02/8110 February 1981 | 31/12/80 ANNUAL RETURN |
| 04/02/804 February 1980 | 31/12/79 ANNUAL RETURN |
| 19/02/7919 February 1979 | 31/12/78 ANNUAL RETURN |
| 10/04/7810 April 1978 | SIT OF REGISTER OF MEMS |
| 07/03/787 March 1978 | RETURN OF ALLOTS (CASH) |
| 27/02/7827 February 1978 | PARTICULARS RE DIRECTORS |
| 27/02/7827 February 1978 | 31/12/77 ANNUAL RETURN |
| 06/04/776 April 1977 | SITUATION OF REG OFFICE |
| 23/12/7623 December 1976 | ARTICLES |
| 23/12/7623 December 1976 | DECL ON COMPL ON INCORP |
| 23/12/7623 December 1976 | MEMORANDUM |
| 23/12/7623 December 1976 | STATEMENT OF NOMINAL CAP |
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