SHARETEQ LIMITED

Company number 05505590 ·

Active

86 filings

Date Filing
23 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 8 pages View document
4 Feb 2026 Notification of Lisa Jayne Hare as a person with significant control on 2026-02-04 · 2 pages View document
4 Feb 2026 Change of details for Mr Simon Hare as a person with significant control on 2026-02-04 · 2 pages View document
7 Oct 2025 Appointment of Mrs Lisa Hare as a director on 2025-10-07 · 2 pages View document
7 Oct 2025 Confirmation statement made on 2025-10-07 with updates · 4 pages View document
28 Aug 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
23 Aug 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
14 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
11 Oct 2023 Compulsory strike-off action has been discontinued · 1 page View document
11 Oct 2023 Compulsory strike-off action has been discontinued View document
10 Oct 2023 Confirmation statement made on 2023-07-12 with no updates · 3 pages View document
3 Oct 2023 First Gazette notice for compulsory strike-off View document
3 Oct 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Aug 2023 Termination of appointment of Claire Monique Waters as a director on 2023-08-04 · 1 page View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
17 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 8 pages View document
5 Oct 2022 Compulsory strike-off action has been discontinued View document
5 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
4 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
4 Oct 2022 First Gazette notice for compulsory strike-off View document
2 Oct 2022 Confirmation statement made on 2022-07-12 with no updates · 3 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
18 Apr 2021 31/07/20 TOTAL EXEMPTION FULL View document
11 Sep 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
30 Mar 2020 31/07/19 TOTAL EXEMPTION FULL View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
26 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
4 Sep 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
18 Apr 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE HARE / 19/09/2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
3 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
1 Sep 2015 Annual return made up to 12 July 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
4 Aug 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
4 Aug 2014 DIRECTOR APPOINTED MISS CLAIRE MONIQUE WATERS View document
4 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE HARE / 10/12/2012 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
4 Aug 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
26 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
17 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
14 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY CLARE WATERS View document
19 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE HARE / 20/12/2010 View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
14 Aug 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
14 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MAURICE HARE / 02/10/2009 View document
14 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
1 Dec 2009 Annual return made up to 12 July 2009 with full list of shareholders View document
7 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
24 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
4 Jan 2008 £ NC 1000/10000 27/10/ View document
4 Jan 2008 NC INC ALREADY ADJUSTED 27/10/07 View document
1 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
11 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2007 287 · 1 page View document
28 Apr 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: 33 BOSTON ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7LR View document
26 Jul 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
26 Jul 2005 287 · 1 page View document
26 Jul 2005 REGISTERED OFFICE CHANGED ON 26/07/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
26 Jul 2005 SECRETARY RESIGNED View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 DIRECTOR RESIGNED View document
26 Jul 2005 NEW SECRETARY APPOINTED View document
12 Jul 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document