TOM SYKES LIMITED

Company number 06947397

Date	Type	Description	View / Download
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 3	(3 pages)
19 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
07 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1	(3 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	(3 pages)
14 Aug 2014	TM02	Termination of appointment of Stephanie Jayne Dale as a secretary on 13 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Stephanie Jayne Dale as a director on 13 August 2014	(1 page)
08 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	(11 pages)
06 Aug 2013	CERTNM	Company name changed proovit LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution	(3 pages)
05 Aug 2013	AD01	Registered office address changed from St. Michaels Court St. Michaels Lane Derby DE1 3HQ United Kingdom on 5 August 2013	(1 page)
30 Jul 2013	AP01	Appointment of Mr Thomas Anthony Sykes as a director	(2 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders Statement of capital on 2013-07-09 GBP 1	(4 pages)
10 Dec 2012	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
06 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
16 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
07 Oct 2011	AD01	Registered office address changed from Suite 1-06 Grosvenor House Hollinswood Road Central Park Telford Shropshire TF2 9TW on 7 October 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Thomas Sykes as a director	(1 page)
13 Sep 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
12 Jan 2011	CERTNM	Company name changed secure verification services LIMITED\certificate issued on 12/01/11 RES15 ‐ Change company name resolution on 2010-12-07	(2 pages)
12 Jan 2011	CONNOT	Change of name notice	(2 pages)
16 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(4 pages)
30 Jul 2009	288a	Director and secretary appointed stephanie jayne dale	(2 pages)
29 Jun 2009	NEWINC	Incorporation	(18 pages)

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