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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)
06 Nov 2019 AP01 Appointment of Lee Alan Martin as a director on 24 October 2019
06 Nov 2019 AP01 Appointment of Mr Mark Gerald Tomlin as a director on 24 October 2019
06 Nov 2019 TM02 Termination of appointment of Kirstie Jane Dunn as a secretary on 24 October 2019
05 Nov 2019 AD01 Registered office address changed from Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3JN to Technology House Brunswick Road Ashford Kent TN23 1EN on 5 November 2019
05 Nov 2019 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 4 November 2019
30 Oct 2019 MR01 Registration of charge 030697020005, created on 25 October 2019
19 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
21 May 2019 MR04 Satisfaction of charge 3 in full
20 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
22 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
22 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
17 May 2017 CS01 Confirmation statement made on 17 May 2017 with updates
06 Mar 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
13 Jun 2016 MR04 Satisfaction of charge 030697020004 in full
18 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 300
20 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
18 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 300
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 300
27 Jan 2014 AD01 Registered office address changed from 5B Redlake Road Pedmore Stourbridge West Midlands DY9 0RU on 27 January 2014
06 Sep 2013 CH01 Director's details changed for Mr Richard John Dunn on 6 September 2013
06 Sep 2013 CH03 Secretary's details changed for Kirstie Jane Dunn on 6 September 2013
19 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
28 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders