SINCERE SYSTEMS LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SINCERE SYSTEMS LTD

Company number 12269053

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
01 Apr 2024	PSC07	Cessation of Mariana Roitburd as a person with significant control on 1 April 2024	View PDF Cessation of Mariana Roitburd as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	TM01	Termination of appointment of Mariana Roitburd as a director on 1 April 2024	View PDF Termination of appointment of Mariana Roitburd as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
01 Apr 2024	PSC01	Notification of Yevhenii Pavlenko as a person with significant control on 1 April 2024	View PDF Notification of Yevhenii Pavlenko as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Apr 2024	AP01	Appointment of Mr Yevhenii Pavlenko as a director on 1 April 2024	View PDF Appointment of Mr Yevhenii Pavlenko as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	AD02	Register inspection address has been changed to 65 Brendon Close Harlington Hayes UB3 5NQ	View PDF Register inspection address has been changed to 65 Brendon Close Harlington Hayes UB3 5NQ - link opens in a new window - 1 page (1 page)
21 Jun 2023	RP05	Registered office address changed to PO Box 4385, 12269053 - Companies House Default Address, Cardiff, CF14 8LH on 21 June 2023	View PDF Registered office address changed to PO Box 4385, 12269053 - Companies House Default Address, Cardiff, CF14 8LH on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2021	CH01	Director's details changed for Mrs Mariana Roitburd on 28 October 2021	View PDF Director's details changed for Mrs Mariana Roitburd on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC04	Change of details for Mariana Roitburd as a person with significant control on 28 October 2021	View PDF Change of details for Mariana Roitburd as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 28 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 25 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 20 April 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-17 GBP 1	View PDF Incorporation Statement of capital on 2019-10-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

Filter by category