SHARELITE LIMITED
Company number 04346133 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 17 Wright Drive Scarning Dereham Norfolk NR19 2TS on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Director's details changed for Marius Matei on 2026-07-15 | View document |
| 1 Sep 2026 | Change of details for Mr Marius Matei as a person with significant control on 2026-07-15 · 5 pages | View document |
| 15 Mar 2025 | Compulsory strike-off action has been suspended | View document |
| 15 Mar 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 23 Oct 2024 | Termination of appointment of Adem Mustafa as a director on 2024-08-12 · 1 page | View document |
| 23 Oct 2024 | Cessation of Adem Mustafa as a person with significant control on 2024-08-12 · 1 page | View document |
| 23 Oct 2024 | Notification of Marius Matei as a person with significant control on 2024-08-12 · 2 pages | View document |
| 23 Oct 2024 | Appointment of Mr Marius Matei as a director on 2024-08-12 · 2 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 30 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 30 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 7 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES | View document |
| 11 Mar 2020 | DISS40 (DISS40(SOAD)) | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 11 Feb 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MUSTAFA / 16/06/2016 | View document |
| 16 Jun 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM 9 BEAUMONT GATE, SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Dec 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Dec 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 18 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Nov 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY VALERIA MUSTAFA | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VALERIA MUSTAFA | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR ADEM MUSTAFA | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 8 Feb 2011 | DIRECTOR APPOINTED MRS VALERIA ANTONIA MUSTAFA | View document |
| 8 Feb 2011 | SECRETARY APPOINTED MRS VALERIA ANTONIA MUSTAFA | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR LEON SHALL | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR YOTAM WARBURG | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY LEON SHALL | View document |
| 7 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 15 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 Jun 2010 | DISS40 (DISS40(SOAD)) | View document |
| 9 Jun 2010 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 27 Apr 2010 | FIRST GAZETTE | View document |
| 9 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 3 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 39 HENDON LANE FINCHLEY LONDON N3 1RY | View document |
| 5 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 17 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 18 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 18 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 31 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |