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SKEPSYS LIMITED

Company number 06596126

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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)
06 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 19 January 2024
03 Feb 2023 LIQ02 Statement of affairs
03 Feb 2023 600 Appointment of a voluntary liquidator
03 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-20
01 Feb 2023 AD01 Registered office address changed from 2 Jackets Lane Northwood Middlesex HA6 2SH England to 3 Chandler House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 1 February 2023
02 Dec 2022 AP01 Appointment of Ms. Radostina Toneva Todorova as a director on 29 November 2022
12 Aug 2022 AD01 Registered office address changed from PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berskhire GU47 0QA England to 2 Jackets Lane Northwood Middlesex HA6 2SH on 12 August 2022
20 Sep 2021 PSC04 Change of details for Mr Hillebrand Ruyter as a person with significant control on 20 September 2021
01 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
09 Dec 2020 AA Total exemption full accounts made up to 31 May 2019
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
26 Jun 2019 CS01 Confirmation statement made on 19 May 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 2
02 Jul 2018 AD01 Registered office address changed from 28 Ely Place 3rd Floor London EC1N 6TD to PO Box C/O Ppk Sandhurst House 297 Yorktown Road Sandhurst Berskhire GU47 0QA on 2 July 2018
21 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
01 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
19 May 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1
05 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1