SINCERE SYSTEMS GROUP LTD filing history - Find and update company information

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SINCERE SYSTEMS GROUP LTD

Company number 12695421

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 65 Brendon Close Harlington Hayes UB3 5NQ on 26 June 2023	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 65 Brendon Close Harlington Hayes UB3 5NQ on 26 June 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Feb 2023	PSC04	Change of details for Ms Mariana Roitburd as a person with significant control on 2 February 2023	View PDF Change of details for Ms Mariana Roitburd as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	CH01	Director's details changed for Ms Mariana Roitburd on 2 February 2023	View PDF Director's details changed for Ms Mariana Roitburd on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 July 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 3 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2022	SH01	Statement of capital following an allotment of shares on 3 July 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 3 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2021	CH01	Director's details changed for Ms Mariana Roitburd on 26 July 2021	View PDF Director's details changed for Ms Mariana Roitburd on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	PSC04	Change of details for Ms Mariana Roitburd as a person with significant control on 28 June 2021	View PDF Change of details for Ms Mariana Roitburd as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CH01	Director's details changed for Ms Mariana Roitburd on 28 June 2021	View PDF Director's details changed for Ms Mariana Roitburd on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	PSC04	Change of details for Ms Mariana Roitburd as a person with significant control on 4 December 2020	View PDF Change of details for Ms Mariana Roitburd as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Dec 2020	CH01	Director's details changed for Ms Mariana Roitburd on 4 December 2020	View PDF Director's details changed for Ms Mariana Roitburd on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	CH01	Director's details changed for Ms Mariana Roitburd on 26 November 2020	View PDF Director's details changed for Ms Mariana Roitburd on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2020	PSC04	Change of details for Ms Mariana Roitburd as a person with significant control on 26 November 2020	View PDF Change of details for Ms Mariana Roitburd as a person with significant control on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	SH01	Statement of capital following an allotment of shares on 24 June 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 24 June 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 29 pages (29 pages)

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