SHARPE SYSTEMS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-06-14 with updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-06-30

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13/08/2413 August 2024 Confirmation statement made on 2024-06-14 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/01/2423 January 2024 Micro company accounts made up to 2023-06-30

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01/08/231 August 2023 Confirmation statement made on 2023-06-14 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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25/11/2225 November 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Micro company accounts made up to 2021-06-30

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26/07/2126 July 2021 Confirmation statement made on 2021-06-14 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY FREDERICK SHARPE

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

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20/11/1720 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 FIRST GAZETTE

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09/09/169 September 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COOLING / 01/02/2016

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07/09/157 September 2015 Annual return made up to 14 June 2015 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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29/08/1429 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK SHARPE / 30/10/2013

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30/10/1330 October 2013 REGISTERED OFFICE CHANGED ON 30/10/2013 FROM WESTTHORPE INNOVATION CENTRE KILLAMARSH DERBYSHIRE S21 1TZ

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COOLING / 30/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARPE / 30/10/2013

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30/10/1330 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKER / 30/10/2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FREDERICK SHARPE / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN COOLING / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA SHARPE / 21/02/2013

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21/02/1321 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKER / 21/02/2013

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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20/08/1220 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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29/07/1129 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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13/06/1113 June 2011 DIRECTOR APPOINTED MR DARREN COOLING

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/09/103 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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21/10/0921 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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14/09/0914 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/08/0814 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COCKER / 14/08/2008

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14/08/0814 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/11/0715 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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15/08/0615 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: TECHNOLOGY SUITE WESTTHORPE INNOVATION CENTRE KILLAMARSH DERBYSHIRE S21 1TZ

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22/08/0522 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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28/06/0428 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/06/0323 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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21/06/0221 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/06/0128 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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24/07/0024 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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28/06/0028 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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