SHARPEDGE ENGINEERING LIMITED

Company number 04089923 ·

Active

88 filings

Date Filing
2 Apr 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
1 Dec 2025 Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-01 · 1 page View document
29 Sep 2025 Confirmation statement made on 2025-09-26 with updates · 4 pages View document
1 May 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
27 Sep 2024 Confirmation statement made on 2024-09-26 with updates · 4 pages View document
15 May 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
24 Oct 2023 Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-24 · 1 page View document
29 Sep 2023 Confirmation statement made on 2023-09-26 with updates · 5 pages View document
1 Jun 2023 Statement of capital following an allotment of shares on 2023-04-19 · 3 pages View document
9 May 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
27 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
21 Oct 2022 Confirmation statement made on 2022-09-26 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
11 Oct 2021 Confirmation statement made on 2021-09-26 with updates · 4 pages View document
29 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
29 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES View document
1 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
26 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES View document
3 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES View document
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
31 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
14 Oct 2015 Annual return made up to 13 October 2015 with full list of shareholders View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
14 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
22 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
18 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
13 Jul 2012 REGISTERED OFFICE CHANGED ON 13/07/2012 FROM SJD (SOUTH) BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH View document
9 Mar 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
14 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
26 Jul 2011 25/07/11 STATEMENT OF CAPITAL GBP 100 View document
17 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
27 Oct 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 27/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BROWN / 25/10/2009 View document
27 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BROWN / 25/10/2009 View document
27 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BROWN / 17/12/2008 View document
12 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 17/12/2008 View document
13 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
19 Sep 2008 DIRECTOR APPOINTED SARAH LOUISE BROWN LOGGED FORM View document
15 Sep 2008 DIRECTOR APPOINTED SARAH LOUISE BROWN View document
5 Mar 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
30 Oct 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
6 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
31 Oct 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
24 Oct 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
20 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
11 Feb 2005 SECRETARY RESIGNED View document
11 Feb 2005 NEW SECRETARY APPOINTED View document
11 Feb 2005 REGISTERED OFFICE CHANGED ON 11/02/05 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View document
9 Nov 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS View document
18 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
11 Nov 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS View document
23 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
12 Nov 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
9 May 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 View document
28 Oct 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS View document
18 Jun 2001 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 2000 NEW SECRETARY APPOINTED View document
31 Oct 2000 DIRECTOR RESIGNED View document
31 Oct 2000 REGISTERED OFFICE CHANGED ON 31/10/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
31 Oct 2000 SECRETARY RESIGNED View document
31 Oct 2000 NEW DIRECTOR APPOINTED View document
30 Oct 2000 COMPANY NAME CHANGED ESREVER ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/10/00 View document
13 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document