Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
AP01 |
Appointment of Mr James Martin Shaw as a director on 17 October 2024
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07 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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11 Jun 2024 |
PSC05 |
Change of details for Go-Sykes Limited as a person with significant control on 24 July 2020
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18 May 2024 |
TM01 |
Termination of appointment of a director
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Steven Graham on 11 June 2020
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08 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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10 Aug 2022 |
MR01 |
Registration of charge 044691890006, created on 5 August 2022
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10 Aug 2022 |
MR01 |
Registration of charge 044691890007, created on 5 August 2022
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05 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Jul 2022 |
MR04 |
Satisfaction of charge 044691890003 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 044691890004 in full
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05 Jul 2022 |
MR04 |
Satisfaction of charge 044691890005 in full
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jul 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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03 Aug 2020 |
CH01 |
Director's details changed for Mr Graham Donoghue on 24 July 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ on 29 July 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from Sykes Cottages Ltd One City Place Queens Road Chester Cheshire CH1 3BQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 July 2020
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08 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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29 Jan 2020 |
MR01 |
Registration of charge 044691890005, created on 24 January 2020
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