SHERWIN BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Termination of appointment of Julia Sherwin as a secretary on 2025-04-12

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22/04/2522 April 2025 Confirmation statement made on 2025-03-16 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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18/04/2418 April 2024 Confirmation statement made on 2024-03-16 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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04/04/234 April 2023 Confirmation statement made on 2023-03-16 with no updates

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20/02/2320 February 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-16 with no updates

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27/03/2227 March 2022 Total exemption full accounts made up to 2021-04-05

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26/04/2126 April 2021 05/04/20 TOTAL EXEMPTION FULL

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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05/12/195 December 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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09/11/189 November 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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11/01/1811 January 2018 05/04/17 UNAUDITED ABRIDGED

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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12/04/1612 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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25/03/1525 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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11/04/1411 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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19/03/1319 March 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM UNIT 16 1 - 2 DAVY ROAD CLACTON-ON-SEA ESSEX CO15 4XD

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19/03/1319 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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14/09/1214 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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26/04/1226 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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18/03/1118 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 5 April 2010

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24/03/1024 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAM SHERWIN / 24/03/2010

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM UNIT 18 1-2 DAVY ROAD CLACTON-ON-SEA ESSEX CO15 4XD

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27/11/0927 November 2009 05/04/09 TOTAL EXEMPTION FULL

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14/04/0914 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 63 HAMPSTEAD AVENUE CLACTON ON SEA ESSEX CO16 7HE

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 5 April 2008

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25/03/0825 March 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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05/04/075 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05

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20/04/0620 April 2006 LOCATION OF DEBENTURE REGISTER

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20/04/0620 April 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 LOCATION OF REGISTER OF MEMBERS

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20/04/0620 April 2006 REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 63 HAMPSTEAD AVENUE CLACTON-ON-SEA ESSEX CO16 7HE

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15/11/0515 November 2005 REGISTERED OFFICE CHANGED ON 15/11/05 FROM: BROADWAY BUSINESS CENTRE 137 BROADWAY BEXLEYHEATH KENT DA6 7EZ

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11/05/0511 May 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05

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17/03/0417 March 2004 DIRECTOR RESIGNED

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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