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SY LIMITED

Company number 04455327

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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)
13 Jul 2016 AD01 Registered office address changed from 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ England to Park House Hopewell Drive Chatham Kent ME5 7PY on 13 July 2016
30 Jun 2016 AD01 Registered office address changed from 3 Wycombe End Beaconsfield Buckinghamshire HP9 1LZ to 8 Corinium Estate Raans Road Amersham Buckinghamshire HP6 6JQ on 30 June 2016
31 Mar 2016 AA Micro company accounts made up to 30 June 2015
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
17 Jul 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 CH03 Secretary's details changed for Jennifer Megon Snook on 1 January 2015
09 Jun 2015 AP01 Appointment of Mrs Salome Snook as a director on 1 June 2015
09 Jun 2015 CH03 Secretary's details changed for Jennifer Megon Snook on 1 January 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
26 Feb 2015 AP01 Appointment of Mr Ross John Hudson as a director on 1 January 2015
28 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Jennifer Megon Snook on 1 January 2012
13 Aug 2012 CH01 Director's details changed for Mr Guy Jeremy Snook on 1 January 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Jul 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 DISS40 Compulsory strike-off action has been discontinued
05 Oct 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 06/06/09; full list of members