- Company Overview for SINCERE SYSTEMS LTD (12269053)
- Filing history for SINCERE SYSTEMS LTD (12269053)
- People for SINCERE SYSTEMS LTD (12269053)
- More for SINCERE SYSTEMS LTD (12269053)
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) |
---|---|---|---|
01 Apr 2024 | PSC07 | Cessation of Mariana Roitburd as a person with significant control on 1 April 2024 | |
01 Apr 2024 | TM01 | Termination of appointment of Mariana Roitburd as a director on 1 April 2024 | |
01 Apr 2024 | PSC01 | Notification of Yevhenii Pavlenko as a person with significant control on 1 April 2024 | |
01 Apr 2024 | AP01 | Appointment of Mr Yevhenii Pavlenko as a director on 1 April 2024 | |
31 Oct 2023 | CS01 | Confirmation statement made on 16 October 2023 with no updates | |
03 Aug 2023 | AA | Accounts for a dormant company made up to 31 October 2022 | |
26 Jun 2023 | AD02 | Register inspection address has been changed to 65 Brendon Close Harlington Hayes UB3 5NQ | |
21 Jun 2023 | RP05 | Registered office address changed to PO Box 4385, 12269053 - Companies House Default Address, Cardiff, CF14 8LH on 21 June 2023 | |
28 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 28 October 2022
|
|
24 Oct 2022 | CS01 | Confirmation statement made on 16 October 2022 with no updates | |
25 Mar 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
28 Oct 2021 | CH01 | Director's details changed for Mrs Mariana Roitburd on 28 October 2021 | |
28 Oct 2021 | PSC04 | Change of details for Mariana Roitburd as a person with significant control on 28 October 2021 | |
27 Oct 2021 | CS01 | Confirmation statement made on 16 October 2021 with no updates | |
07 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
28 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 28 February 2021
|
|
16 Oct 2020 | CS01 | Confirmation statement made on 16 October 2020 with updates | |
25 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 25 April 2020
|
|
20 Apr 2020 | SH01 |
Statement of capital following an allotment of shares on 20 April 2020
|
|
17 Oct 2019 | NEWINC |
Incorporation
Statement of capital on 2019-10-17
|