SHARP COMMUNICATION COMPLIANCE LIMITED
Company number 05417406 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM · EASTHAMPSTEAD ROAD BRACKNELL · BERKSHIRE · RG12 1NS | View document |
| 27 Mar 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Mar 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Mar 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 13 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 8 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEITARO NOMURA / 16/11/2017 | View document |
| 27 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR HIRONOBU ITO | View document |
| 27 Oct 2017 | DIRECTOR APPOINTED MR SEITARO NOMURA | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR JUN ASHIDA | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR TETSUJI KAWAMURA | View document |
| 7 Jun 2017 | SAIL ADDRESS CHANGED FROM: · PELLIPAR HOUSE, 1ST FLOOR, · 9 CLOAK LANE · LONDON · EC4R 2RU · UNITED KINGDOM | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DERRICK NIRMALAN | View document |
| 30 Jan 2017 | DIRECTOR APPOINTED MR HIRONOBU ITO | View document |
| 31 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 8 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 16 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR YASUO KIMURA | View document |
| 16 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK NIRMALAN / 16/03/2016 | View document |
| 9 Mar 2016 | DIRECTOR APPOINTED MR TETSUJI KAWAMURA | View document |
| 1 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Apr 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 28 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 14 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM · AZURE HOUSE BAGSHOT ROAD · BRACKNELL · BERKSHIRE · RG12 7QY | View document |
| 17 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 20 May 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 27 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 23 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 29 Sep 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 | View document |
| 8 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK NIRMALAN / 07/04/2010 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM COLUMBIA CENTRE 4TH FLOOR MARKET STREET BRACKNELL BERKSHIRE RG12 1JG | View document |
| 1 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK NIRMALAN / 01/10/2009 | View document |
| 26 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED | View document |
| 26 Nov 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASUO KIMURA / 01/10/2009 | View document |
| 5 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YASUO KIMURA / 02/06/2009 | View document |
| 19 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 14 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HIROTO NAKAMURA | View document |
| 14 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERRICK NIRMALAN / 06/04/2009 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | AUDITORS RESIGNING | View document |
| 6 Nov 2008 | DIRECTOR APPOINTED YASUO KIMURA | View document |
| 3 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR MEGUMI FUKUSAKI | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED MR DERRICK NIRMALAN | View document |
| 19 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 AZURE HOUSE BAGSHOT ROAD BRACKNELL BERKSHIRE RG12 7QY | View document |
| 28 Jul 2006 | DIRECTOR RESIGNED | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 | View document |
| 12 Sep 2005 | S366A DISP HOLDING AGM 26/08/05 | View document |
| 7 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |