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SYSTON FENCING COMPANY LIMITED

Company number 05805327

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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)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
30 Jun 2021 MR04 Satisfaction of charge 1 in full
10 May 2021 CS01 Confirmation statement made on 4 May 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
27 Dec 2018 TM01 Termination of appointment of Joseph Robert Stone as a director on 8 November 2018
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
04 Apr 2018 SH08 Change of share class name or designation
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Mar 2018 CH01 Director's details changed for Mr Jamie Mcloughlin on 21 December 2017
21 Mar 2018 PSC04 Change of details for Mr Jamie Mcloughlin as a person with significant control on 21 December 2017
21 Mar 2018 AP01 Appointment of Mrs Rachel Louise Mcloughlin as a director on 21 February 2018
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 PSC04 Change of details for Mr Jamie Mcloughlin as a person with significant control on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Jamie Mcloughlin on 15 September 2017
15 Sep 2017 CH03 Secretary's details changed for Jamie Mcloughlin on 15 September 2017
15 Sep 2017 PSC04 Change of details for Mr Jamie Mcloughlin as a person with significant control on 15 September 2017
15 Sep 2017 CH01 Director's details changed for Jamie Mcloughlin on 15 September 2017
22 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1,001
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015