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SHARP IT SERVICES (UK) LIMITED

Company number 02761451

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
08 Aug 2023 AA Full accounts made up to 31 March 2023
23 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
15 Dec 2022 MA Memorandum and Articles of Association
25 Nov 2022 CERTNM Company name changed complete I.T. LIMITED\certificate issued on 25/11/22
  • RES15 ‐ Change company name resolution on 2022-10-26
25 Nov 2022 CONNOT Change of name notice
04 Nov 2022 AP01 Appointment of Mr Mark Benjamin Williams as a director on 1 November 2022
03 Nov 2022 AP01 Appointment of Mr Gary Douglas Sidle as a director on 1 November 2022
03 Nov 2022 TM01 Termination of appointment of David Christopher Cooper as a director on 1 November 2022
19 Aug 2022 AA Full accounts made up to 31 March 2022
19 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
23 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 15 May 2021
20 Aug 2021 AA Full accounts made up to 31 March 2021
16 Jun 2021 TM01 Termination of appointment of Adam Stewart Whatford as a director on 28 May 2021
17 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information was registered on 23/08/2021.
18 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
22 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
09 Aug 2019 AP01 Appointment of Mr David Christopher Cooper as a director on 31 July 2019
09 Aug 2019 AP01 Appointment of Mr Stuart Raymond Sykes as a director on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of David Mark Sherratt as a director on 31 July 2019
09 Aug 2019 TM02 Termination of appointment of Trevor William Davies as a secretary on 31 July 2019
09 Aug 2019 TM01 Termination of appointment of Trevor William Davies as a director on 31 July 2019
09 Aug 2019 PSC02 Notification of Sharp Electronics (Europe) Limited as a person with significant control on 31 July 2019