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SYKES & SON LIMITED

Company number 00199712

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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)
09 Jul 2024	TM01	Termination of appointment of John Edward Elwood as a director on 4 July 2024	View PDF Termination of appointment of John Edward Elwood as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 500,001	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 500,001 - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
13 May 2024	PSC02	Notification of Sykes & Son Eot Limted as a person with significant control on 8 May 2024	View PDF Notification of Sykes & Son Eot Limted as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC09	Withdrawal of a person with significant control statement on 13 May 2024	View PDF Withdrawal of a person with significant control statement on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Nov 2023	MR04	Satisfaction of charge 001997120005 in full	View PDF Satisfaction of charge 001997120005 in full - link opens in a new window - 1 page (1 page)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
20 Mar 2023	TM01	Termination of appointment of Andrew Stephen Burr as a director on 17 March 2023	View PDF Termination of appointment of Andrew Stephen Burr as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr John Charles Cahill as a director on 1 January 2023	View PDF Appointment of Mr John Charles Cahill as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with no updates
20 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
03 Feb 2021	MR04	Satisfaction of charge 001997120004 in full	View PDF Satisfaction of charge 001997120004 in full - link opens in a new window - 1 page (1 page)
07 Dec 2020	CH01	Director's details changed for Mr Andrew Stephen Burr on 7 December 2020	View PDF Director's details changed for Mr Andrew Stephen Burr on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from 42 Essex Street Strand London WC2R 3JF to Sykes House 7D Wakefield Street London WC1N 1PG on 7 December 2020	View PDF Registered office address changed from 42 Essex Street Strand London WC2R 3JF to Sykes House 7D Wakefield Street London WC1N 1PG on 7 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	MR01	Registration of charge 001997120006, created on 26 March 2020	View PDF Registration of charge 001997120006, created on 26 March 2020 - link opens in a new window - 8 pages (8 pages)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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SYKES & SON LIMITED

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