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J SYKES & SONS LIMITED

Company number 03493537

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034935370007	View PDF Part of the property or undertaking has been released and no longer forms part of charge 034935370007 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR04	Satisfaction of charge 034935370005 in full	View PDF Satisfaction of charge 034935370005 in full - link opens in a new window - 1 page (1 page)
05 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034935370004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 034935370004 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 034935370006	View PDF Part of the property or undertaking has been released and no longer forms part of charge 034935370006 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	MR01	Registration of charge 034935370007, created on 27 March 2024	View PDF Registration of charge 034935370007, created on 27 March 2024 - link opens in a new window - 25 pages (25 pages)
04 Apr 2024	MR01	Registration of charge 034935370006, created on 27 March 2024	View PDF Registration of charge 034935370006, created on 27 March 2024 - link opens in a new window - 17 pages (17 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 16 pages (16 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 40 pages (40 pages)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	AD01	Registered office address changed from 100 King Street Knutsford Cheshire WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on 19 June 2023	View PDF Registered office address changed from 100 King Street Knutsford Cheshire WA16 6HQ England to Unit 1 Omega Boulevard Warrington WA5 3ZL on 19 June 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 16 pages (16 pages)
19 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 40 pages (40 pages)
19 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
19 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
19 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 14 pages (14 pages)
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 30 pages (30 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)

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J SYKES & SONS LIMITED

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