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SINOPS LIMITED

Company number 03069702

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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)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 39 pages (39 pages)
25 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
30 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit for the financial year ended 31ST december 2023 13/12/2023	View PDF Resolutions RES13 ‐ Exempt from audit for the financial year ended 31ST december 2023 13/12/2023 - link opens in a new window - 1 page (1 page)
31 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	CH01	Director's details changed for Mr Lee Alan Martin on 26 February 2021	View PDF Director's details changed for Mr Lee Alan Martin on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
03 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	CH01	Director's details changed for Mr Mark Gerald Tomlin on 1 May 2021	View PDF Director's details changed for Mr Mark Gerald Tomlin on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AP01	Appointment of Mark Andrew Pettit as a director on 28 May 2021	View PDF Appointment of Mark Andrew Pettit as a director on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
29 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	View PDF Confirmation statement made on 17 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 31 December 2019	View PDF Previous accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
13 Feb 2020	AP01	Appointment of Andrew Mobbs as a director on 4 February 2020	View PDF Appointment of Andrew Mobbs as a director on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Richard John Dunn as a director on 4 February 2020	View PDF Termination of appointment of Richard John Dunn as a director on 4 February 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC07	Cessation of Richard John Dunn as a person with significant control on 24 October 2019	View PDF Cessation of Richard John Dunn as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC07	Cessation of Kirstie Jane Dunn as a person with significant control on 24 October 2019	View PDF Cessation of Kirstie Jane Dunn as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC02	Notification of Vj Technology Trading Limited as a person with significant control on 24 October 2019	View PDF Notification of Vj Technology Trading Limited as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)

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