Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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22 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Aug 2023 |
PSC02 |
Notification of Carysil Uk Ltd as a person with significant control on 1 March 2023
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25 Aug 2023 |
PSC07 |
Cessation of Tickford Orange Limited as a person with significant control on 1 March 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Chirag Ashwinbhai Parekh on 1 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Marcus John Smyth on 1 December 2022
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09 Dec 2022 |
CERTNM |
Company name changed sylmar technology LIMITED\certificate issued on 09/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Oct 2022 |
MR01 |
Registration of charge 020791340011, created on 21 October 2022
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03 May 2022 |
AP01 |
Appointment of Sonal Vimal Ambani as a director on 28 April 2022
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03 May 2022 |
AP01 |
Appointment of Ms Natalie Frances Stoneham as a director on 28 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Abhay Popatlal Ruparell as a director on 7 April 2022
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21 Apr 2022 |
AP01 |
Appointment of Mr Abhay Popatlal Ruparell as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Marcus John Smyth as a director on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Chirag Ashwinbhai Parekh as a director on 1 April 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Apr 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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06 Apr 2022 |
MR01 |
Registration of charge 020791340010, created on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Peter James Robert Holt as a director on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Peter James Robert Holt as a secretary on 1 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Nov 2021 |
MR04 |
Satisfaction of charge 7 in full
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