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SHARLES AUDIT LTD

Company number SC244674

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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)
26 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
21 Mar 2016 AA01 Current accounting period extended from 28 February 2016 to 31 March 2016
29 Feb 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
10 Feb 2016 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
30 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
09 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
21 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
24 Sep 2012 CC04 Statement of company's objects
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Co act 2006 sec 175. dirs permitted to exercise power auth conflicts of interest 12/09/2012
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr George Rice as a director
02 Apr 2012 TM01 Termination of appointment of Christopher Wilson as a director
08 Dec 2011 CERTNM Company name changed sfm (scotland) LIMITED\certificate issued on 08/12/11
  • CONNOT ‐
08 Dec 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-11-18
08 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
10 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Christopher John Wilson on 27 February 2010
15 Mar 2010 CH04 Secretary's details changed for Sharles, C.A. on 27 February 2010