EXECUTIVE SHARPNESS LIMITED
Company number 04913994 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2024 | Liquidators' statement of receipts and payments to 2023-10-12 · 12 pages | View document |
| 20 Apr 2024 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 13 Dec 2022 | Previous accounting period shortened from 2023-03-31 to 2022-09-30 · 1 page | View document |
| 12 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 3 Nov 2022 | Declaration of solvency · 5 pages | View document |
| 27 Oct 2022 | Resolutions · 1 page | View document |
| 27 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Oct 2022 | Registered office address changed from Endellion Wonham Way Peaslake Guildford Surrey GU5 9PA to Bizspace Steel House Plot 4300 Solent Business Park Whiteley Fareham Hampshire PO15 7FP on 2022-10-27 · 2 pages | View document |
| 27 Oct 2022 | Resolutions | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | View document |
| 14 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY LANCH | View document |
| 26 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL LESLIE LANCH / 25/08/2020 | View document |
| 26 Aug 2020 | CESSATION OF ROSEMARY JAYNE LANCH AS A PSC | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES | View document |
| 6 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY JAYNE LANCH | View document |
| 6 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL LESLIE LANCH / 01/04/2019 | View document |
| 24 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MRS ROSEMARY JAYNE LANCH | View document |
| 30 Sep 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 30 Sep 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE LANCH / 01/10/2014 | View document |
| 3 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 10 Sep 2014 | REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 19 UPPER GROTTO ROAD TWICKENHAM TW1 4NG | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Sep 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 12 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SLEDGE | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE LANCH / 29/09/2010 · 2 pages | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 16 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 20 Feb 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 20 Nov 2003 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | View document |
| 14 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2003 | DIRECTOR RESIGNED | View document |
| 1 Oct 2003 | SECRETARY RESIGNED | View document |
| 29 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |