- Company Overview for SINOPS LIMITED (03069702)
- Filing history for SINOPS LIMITED (03069702)
- People for SINOPS LIMITED (03069702)
- Charges for SINOPS LIMITED (03069702)
- More for SINOPS LIMITED (03069702)
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) |
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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
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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
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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
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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 |