SHARD SYSTEMS LTD

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Company Documents

DateDescription
24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with updates

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27/05/2527 May 2025 Registered office address changed from Tintagel House 92 Albert Embankment London SE1 7TY England to The Old Bakery 90 Camden Road Tunbridge Wells TN1 2QP on 2025-05-27

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14/04/2514 April 2025 Change of details for Mr Zoran Plesivcak as a person with significant control on 2025-04-12

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12/04/2512 April 2025 Director's details changed for Mr Zoran Plesivcak on 2025-04-12

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24/09/2424 September 2024 Micro company accounts made up to 2024-06-30

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29/08/2429 August 2024 Director's details changed for Mr Zoran Plesivcak on 2023-04-01

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29/08/2429 August 2024 Director's details changed for Miss Natalie Marleny on 2022-05-01

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29/08/2429 August 2024 Change of details for Miss Natalie Marleny as a person with significant control on 2022-05-01

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29/08/2429 August 2024 Change of details for Mr Zoran Plesivcak as a person with significant control on 2022-04-01

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/06/2425 June 2024 Confirmation statement made on 2024-06-24 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2023-06-30

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02/07/232 July 2023 Confirmation statement made on 2023-06-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/10/2229 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/10/2118 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Confirmation statement made on 2021-06-24 with updates

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12/06/2012 June 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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