SHARED DISH SYSTEMS LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Accounts for a dormant company made up to 2024-08-31

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02/09/242 September 2024 Confirmation statement made on 2024-08-31 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-08-31

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/03/237 March 2023 Accounts for a dormant company made up to 2022-08-31

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30/09/2230 September 2022 Confirmation statement made on 2022-08-31 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/01/2218 January 2022 Accounts for a dormant company made up to 2021-08-31

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15/12/2115 December 2021 Secretary's details changed for Annika Silke Beckwith on 2021-12-15

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15/12/2115 December 2021 Registered office address changed from Azets, Anglo House, Bell Lane Office Village Bell Lane Little Chalfont Amersham Bucks HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-15

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15/12/2115 December 2021 Change of details for Mr Darryl John Beckwith as a person with significant control on 2021-12-15

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15/12/2115 December 2021 Director's details changed for Mr Darryl John Beckwith on 2021-12-15

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/04/1915 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM 75 RICKMANSWORTH ROAD AMERSHAM BUCKS HP6 5JW

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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01/03/161 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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01/10/151 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BECKWITH / 01/06/2015

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21/04/1521 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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10/09/1410 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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14/03/1414 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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11/09/1311 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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08/02/138 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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16/10/1216 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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17/01/1217 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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02/09/112 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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18/01/1118 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN BECKWITH / 31/08/2010

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17/09/1017 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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17/09/1017 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNIKA SILKE BECKWITH / 31/08/2010

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03/03/103 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNIKE BECKWITH / 31/08/2007

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14/09/0914 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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27/10/0827 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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31/08/0731 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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