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ALLEN SYKES LIMITED

Company number 02219552

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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)
03 Jan 2019 CS01 Confirmation statement made on 25 December 2018 with updates
03 Jan 2019 CH01 Director's details changed for George Robert Herbert on 1 July 2018
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Sep 2018 TM01 Termination of appointment of David Stanwix as a director on 10 September 2018
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 1,300
24 May 2018 PSC01 Notification of Beverley Wood as a person with significant control on 4 April 2018
24 May 2018 PSC01 Notification of Jillian Florence Hindmarsh as a person with significant control on 4 April 2018
24 May 2018 PSC01 Notification of Philip William Lamb as a person with significant control on 4 April 2018
23 May 2018 PSC09 Withdrawal of a person with significant control statement on 23 May 2018
22 May 2018 RESOLUTIONS Resolutions
  • RES14 ‐ And that the sum of £2600 being part of the amount standing to the credit of the profit and loss account of the company be and is hereby capitalised 03/04/2018
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2018 CS01 Confirmation statement made on 25 December 2017 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jan 2017 CS01 Confirmation statement made on 25 December 2016 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jan 2016 AR01 Annual return made up to 25 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,300
08 Jan 2016 CH01 Director's details changed for Mrs Beverley Wood on 1 October 2015
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,300
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Jan 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1,300
02 Jan 2014 CH01 Director's details changed for Mrs Beverley Wood on 20 December 2013
19 Dec 2013 AA Full accounts made up to 31 March 2013
02 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders