CompaniesInTheUK

SHARP IT SERVICES (UK) LIMITED

Company number 02761451 ·

Active

158 filings

Date Filing
26 Jul 2026 Full accounts made up to 2026-03-31 · 31 pages View document
5 Jun 2026 Appointment of Mr Kuninori Yokoyama as a director on 2026-06-01 · 2 pages View document
4 Jun 2026 Termination of appointment of Yoichi Tomota as a director on 2026-06-01 · 1 page View document
29 May 2026 Confirmation statement made on 2026-05-15 with updates · 4 pages View document
23 Mar 2026 Statement of capital on 2026-03-23 · 3 pages View document
23 Mar 2026 CAP-SS · 1 page View document
23 Mar 2026 Resolutions · 1 page View document
23 Mar 2026 SH20 · 2 pages View document
15 May 2025 Confirmation statement made on 2025-05-15 with no updates · 3 pages View document
3 Jan 2025 Termination of appointment of Colin David John Blumenthal as a director on 2024-12-31 · 1 page View document
3 Jan 2025 Appointment of Mr Yoichi Tomota as a director on 2025-01-01 · 2 pages View document
5 Dec 2024 Full accounts made up to 2024-03-31 · 30 pages View document
30 May 2024 Confirmation statement made on 2024-05-15 with no updates · 3 pages View document
8 Aug 2023 Full accounts made up to 2023-03-31 · 30 pages View document
23 May 2023 Confirmation statement made on 2023-05-15 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
15 Dec 2022 Memorandum and Articles of Association · 25 pages View document
25 Nov 2022 Certificate of change of name · 6 pages View document
25 Nov 2022 Change of name notice · 2 pages View document
4 Nov 2022 Appointment of Mr Mark Benjamin Williams as a director on 2022-11-01 · 2 pages View document
3 Nov 2022 Termination of appointment of David Christopher Cooper as a director on 2022-11-01 · 1 page View document
3 Nov 2022 Appointment of Mr Gary Douglas Sidle as a director on 2022-11-01 · 2 pages View document
19 May 2022 Confirmation statement made on 2022-05-15 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
16 Jun 2021 Termination of appointment of Adam Stewart Whatford as a director on 2021-05-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
22 Aug 2019 ADOPT ARTICLES 31/07/2019 View document
14 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
9 Aug 2019 CESSATION OF TREVOR WILLIAM DAVIES AS A PSC View document
9 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARP ELECTRONICS (EUROPE) LIMITED View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Aug 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027614510002 View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SHERRATT View document
9 Aug 2019 APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES View document
9 Aug 2019 DIRECTOR APPOINTED MR DAVID CHRISTOPHER COOPER View document
9 Aug 2019 DIRECTOR APPOINTED MR STUART RAYMOND SYKES View document
9 Aug 2019 CESSATION OF COLIN DAVID JOHN BLUMENTHAL AS A PSC View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
11 Dec 2018 REGISTERED OFFICE CHANGED ON 11/12/2018 FROM 7 THE COURTYARD GLORY MILL WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0DG View document
11 Dec 2018 Registered office address changed from , 7 the Courtyard Glory Mill, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0DG to Oakingham House Frederick Place London Road High Wycombe Bucks HP11 1JU on 2018-12-11 · 1 page View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES View document
6 Nov 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES View document
10 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
21 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 027614510002 View document
13 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 13/04/2018 View document
13 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID JOHN BLUMENTHAL / 13/04/2018 View document
13 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 13/04/2018 View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES View document
10 Oct 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
14 Feb 2017 DIRECTOR APPOINTED MR ADAM STEWART WHATFORD View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES View document
27 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
19 Nov 2015 Annual return made up to 3 November 2015 with full list of shareholders View document
30 Jun 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
22 Jun 2015 14/05/15 STATEMENT OF CAPITAL GBP 947.00 View document
15 Jun 2015 ADOPT ARTICLES 13/05/2015 View document
15 Jun 2015 SUB-DIVISION 14/05/15 View document
3 Jun 2015 DIRECTOR APPOINTED MR DAVID SHERRATT View document
25 Nov 2014 Annual return made up to 3 November 2014 with full list of shareholders View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 27/09/2013 View document
10 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 27/09/2013 View document
10 Dec 2013 Annual return made up to 3 November 2013 with full list of shareholders View document
1 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
16 May 2013 AUDITORS RESIGNATIONS View document
6 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 28/08/2012 View document
6 Nov 2012 Annual return made up to 3 November 2012 with full list of shareholders View document
6 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 28/08/2012 View document
30 Oct 2012 FULL ACCOUNTS MADE UP TO 31/01/12 View document
30 May 2012 CURREXT FROM 31/01/2013 TO 31/03/2013 View document
16 Dec 2011 Annual return made up to 3 November 2011 with full list of shareholders View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM 3 THE COURTYARD FURLONG ROAD BOURNE END BUCKINGHAMSHIRE SL8 5AU View document
15 Dec 2011 Registered office address changed from , 3 the Courtyard, Furlong Road, Bourne End, Buckinghamshire, SL8 5AU on 2011-12-15 · 1 page View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/01/11 View document
31 Mar 2011 01/02/11 STATEMENT OF CAPITAL GBP 946 View document
1 Feb 2011 RETURN OF PURCHASE OF OWN SHARES · 3 pages View document
24 Jan 2011 24/01/11 STATEMENT OF CAPITAL GBP 746 View document
22 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DAVIES / 22/12/2010 · 2 pages View document
22 Dec 2010 Annual return made up to 3 November 2010 with full list of shareholders View document
13 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 View document
7 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL SHIRLEY View document
14 Jan 2010 Annual return made up to 3 November 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM DAVIES / 01/11/2009 View document
23 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / TREVOR WILLIAM DAVIES / 01/11/2009 View document
21 Jul 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 View document
12 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
23 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TREVOR DAVIES / 24/04/2008 View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/01/08 View document
30 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
9 May 2007 FULL ACCOUNTS MADE UP TO 31/01/07 View document
1 Feb 2007 NEW DIRECTOR APPOINTED View document
16 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
30 May 2006 FULL ACCOUNTS MADE UP TO 31/01/06 View document
2 Dec 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
11 Aug 2005 FULL ACCOUNTS MADE UP TO 31/01/05 View document
17 May 2005 £ IC 1111/1057 08/04/05 £ SR 54@1=54 View document
26 Apr 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Mar 2005 REGISTERED OFFICE CHANGED ON 23/03/05 FROM: TURRET HOUSE THE AVENUE AMERSHAM BUCKINGHAMSHIRE HP7 0AB View document
23 Mar 2005 287 · 1 page View document
3 Dec 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
22 Jul 2004 DIRECTOR RESIGNED View document
25 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
24 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
21 Jul 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
13 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
22 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
3 Jan 2002 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
28 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
20 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
18 Apr 2000 DIRECTOR RESIGNED View document
19 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
2 Aug 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 CONVE 29/03/99 View document
21 Jul 1999 98600 SHARES CONVERT 09/07/99 View document
21 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
13 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 A ORD SH HOLD PASS RES 29/03/99 View document
12 Apr 1999 NEW DIRECTOR APPOINTED View document
12 Apr 1999 CONVE RECON 29/03/99 View document
12 Apr 1999 ADOPT MEM AND ARTS 29/03/99 View document
12 Apr 1999 ORD SH HOLD PASS SP RES 29/03/99 View document
9 Feb 1999 £ IC 1200/800 19/01/99 £ SR 400@1=400 View document
8 Feb 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/01/99 View document
8 Feb 1999 FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/01/99 View document
8 Feb 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Jan 1999 DIRECTOR RESIGNED View document
26 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
12 Nov 1998 RETURN MADE UP TO 03/11/98; NO CHANGE OF MEMBERS View document
12 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
10 Sep 1998 REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 12 BROOMY CLOSE LANE STRAMSHALL UTTOXETER STAFFS ST14 5AN View document
10 Sep 1998 287 · 1 page View document
17 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
19 Nov 1997 RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS View document
22 Aug 1997 £ NC 1000/100000 08/08/97 View document
2 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
6 Nov 1996 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View document
30 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
6 Nov 1995 RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS View document
18 Aug 1995 AUDITOR'S RESIGNATION View document
30 Oct 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS View document
6 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
29 Nov 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS View document
29 Nov 1993 SECRETARY'S PARTICULARS CHANGED View document
17 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
10 Jan 1993 REGISTERED OFFICE CHANGED ON 10/01/93 FROM: THE FIRE STATION BUSINESS CENTRE UNIT 51 140 TABERNACLE STREET LONDON EC2A 4SD View document
10 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jan 1993 287 View document
10 Jan 1993 NEW DIRECTOR APPOINTED View document
27 Nov 1992 SECRETARY RESIGNED View document
27 Nov 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
27 Nov 1992 DIRECTOR RESIGNED View document
27 Nov 1992 287 View document
3 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document