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GRAHAM SYKES LIMITED

Company number 04623595

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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)
02 Jan 2025 CS01 Confirmation statement made on 5 December 2024 with updates
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with updates
11 Dec 2023 AP01 Appointment of Mr Ian Robert Mcmanus as a director on 30 November 2023
11 Dec 2023 AP01 Appointment of Mrs Deborah Jane Goodman as a director on 30 November 2023
11 Dec 2023 TM01 Termination of appointment of Graham Alan Sykes as a director on 30 November 2023
13 Nov 2023 AA01 Current accounting period shortened from 31 March 2024 to 31 December 2023
09 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
19 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with updates
12 Dec 2022 CC04 Statement of company's objects
02 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 MA Memorandum and Articles of Association
01 Dec 2022 TM02 Termination of appointment of Alison Jane Sykes as a secretary on 30 November 2022
21 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with updates
15 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
30 Jan 2018 PSC05 Change of details for Graham Sykes Holdings Limited as a person with significant control on 6 April 2016
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017