SHARP CONSUMER ELECTRONICS UK LIMITED

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Company Documents

DateDescription
02/04/252 April 2025 Termination of appointment of Simon Roe as a director on 2024-12-20

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02/04/252 April 2025 Cessation of Hiroki Ueshima as a person with significant control on 2025-03-24

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02/04/252 April 2025 Cessation of Simon Roe as a person with significant control on 2024-12-20

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02/04/252 April 2025 Notification of Hiroyuki Yoshida as a person with significant control on 2025-03-25

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02/04/252 April 2025 Appointment of Mr Hiroyuki Yoshida as a director on 2025-03-25

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02/04/252 April 2025 Termination of appointment of Hiroki Ueshima as a director on 2025-03-24

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02/04/252 April 2025 Appointment of Mr Witalis Korecki as a director on 2025-03-25

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02/04/252 April 2025 Notification of Witalis Korecki as a person with significant control on 2025-03-25

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20/12/2420 December 2024 Accounts for a small company made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-15 with updates

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22/05/2422 May 2024 Termination of appointment of Ping-Cheng Chen as a director on 2024-04-15

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22/05/2422 May 2024 Cessation of Ping-Cheng Chen as a person with significant control on 2024-04-15

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/10/234 October 2023 Accounts for a small company made up to 2023-03-31

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26/09/2326 September 2023 Notification of Hiroki Ueshima as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Notification of Tsuneaki Kanamori as a person with significant control on 2023-09-25

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26/09/2326 September 2023 Appointment of Mr Hiroki Ueshima as a director on 2023-09-25

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26/09/2326 September 2023 Appointment of Mr Tsuneaki Kanamori as a director on 2023-09-25

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26/09/2326 September 2023 Termination of appointment of Shinya Kira as a director on 2023-09-25

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26/09/2326 September 2023 Cessation of Shinya Kira as a person with significant control on 2023-09-25

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with updates

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14/09/2314 September 2023 Cessation of Peter Smatrala as a person with significant control on 2023-07-03

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13/09/2313 September 2023 Change of details for Mr Miao-Hua Shih as a person with significant control on 2023-09-13

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13/09/2313 September 2023 Director's details changed for Miao-Hua Shih on 2023-09-13

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07/07/237 July 2023 Termination of appointment of Peter Smatrala as a director on 2023-07-03

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/12/2215 December 2022 Accounts for a small company made up to 2022-03-31

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12/10/2212 October 2022 Confirmation statement made on 2022-10-11 with updates

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27/09/2227 September 2022 Withdrawal of a person with significant control statement on 2022-09-27

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27/09/2227 September 2022 Withdrawal of a person with significant control statement on 2022-09-27

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27/09/2227 September 2022 Withdrawal of a person with significant control statement on 2022-09-27

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27/09/2227 September 2022 Withdrawal of a person with significant control statement on 2022-09-27

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27/09/2227 September 2022 Withdrawal of a person with significant control statement on 2022-09-27

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26/09/2226 September 2022 Notification of a person with significant control statement

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26/09/2226 September 2022 Notification of a person with significant control statement

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26/09/2226 September 2022 Notification of a person with significant control statement

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26/09/2226 September 2022 Notification of a person with significant control statement

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26/09/2226 September 2022 Notification of Simon Roe as a person with significant control on 2017-05-12

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26/09/2226 September 2022 Notification of Ping-Cheng Chen as a person with significant control on 2020-10-07

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26/09/2226 September 2022 Notification of Shinya Kira as a person with significant control on 2020-10-07

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26/09/2226 September 2022 Notification of Peter Smatrala as a person with significant control on 2020-10-07

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26/09/2226 September 2022 Notification of Miao-Hua Shih as a person with significant control on 2020-10-07

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26/09/2226 September 2022 Notification of a person with significant control statement

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22/09/2222 September 2022 Withdrawal of a person with significant control statement on 2022-09-22

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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08/12/208 December 2020 DIRECTOR APPOINTED SHINYA KIRA

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / PING-CHENG CHEN / 07/10/2020

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07/12/207 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MIAO-HUA SHIH / 07/10/2020

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10/11/2010 November 2020 COMPANY NAME CHANGED UMC (UK) LIMITED CERTIFICATE ISSUED ON 10/11/20

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09/11/209 November 2020 APPOINTMENT TERMINATED, DIRECTOR SOICHI ITO

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MIAO-HUA SHIH / 07/10/2020

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26/10/2026 October 2020 DIRECTOR APPOINTED MIAO-HUA SHIH

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26/10/2026 October 2020 DIRECTOR APPOINTED PING-CHENG CHEN

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26/10/2026 October 2020 DIRECTOR APPOINTED PETER SMATRALA

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15/04/2015 April 2020 CESSATION OF ASLAN KHABLIEV AS A PSC

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15/04/2015 April 2020 NOTIFICATION OF PSC STATEMENT ON 11/05/2017

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/01/207 January 2020 DIRECTOR APPOINTED SOICHI ITO

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR ASLAN KHABLIEV

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23/12/1923 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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02/07/192 July 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/08/1830 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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17/07/1817 July 2018 PREVEXT FROM 31/05/2018 TO 30/06/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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11/05/1711 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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