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SYPLEX LIMITED

Company number 04021566

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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)
22 Jan 2025	CS01	Confirmation statement made on 2 January 2025 with no updates	View PDF Confirmation statement made on 2 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	AP01	Appointment of Mr Andrew Mitchell as a director on 1 June 2021	View PDF Appointment of Mr Andrew Mitchell as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	TM01	Termination of appointment of Andrew David Mitchell as a director on 31 October 2019	View PDF Termination of appointment of Andrew David Mitchell as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2019	AP01	Appointment of Mr Neil Lawrence Francis as a director on 1 August 2019	View PDF Appointment of Mr Neil Lawrence Francis as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	PSC01	Notification of Carl Anthony Tedman as a person with significant control on 1 August 2017	View PDF Notification of Carl Anthony Tedman as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	PSC04	Change of details for Mr Simon Foote as a person with significant control on 1 August 2017	View PDF Change of details for Mr Simon Foote as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Mr Carl Anthony Tedman on 17 July 2019	View PDF Director's details changed for Mr Carl Anthony Tedman on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH01	Director's details changed for Simon Foote on 17 July 2019	View PDF Director's details changed for Simon Foote on 17 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CH03	Secretary's details changed for Simon Foote on 17 July 2019	View PDF Secretary's details changed for Simon Foote on 17 July 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Simon Foote as a person with significant control on 6 April 2016	View PDF Notification of Simon Foote as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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SYPLEX LIMITED

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