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SAM SYKES LTD

Company number 07108632

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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)
25 Sep 2024 MR01 Registration of charge 071086320001, created on 24 September 2024
20 May 2024 AD01 Registered office address changed from Unit 2 Mintsfeet Road Kendal LA9 6LU England to Unit 2 Mintsfeet Road Kendal Cumbria LA9 6LU on 20 May 2024
20 May 2024 AD01 Registered office address changed from Mintsfeet Industrial Estate Mintsfeet Road Kendal Cumbria LA9 6LU to Unit 2 Mintsfeet Road Kendal LA9 6LU on 20 May 2024
27 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
13 Feb 2024 PSC02 Notification of Sykes Group Limited as a person with significant control on 30 January 2024
13 Feb 2024 PSC07 Cessation of Samuel Ainley Sykes as a person with significant control on 30 January 2024
18 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
18 Dec 2023 CH01 Director's details changed for Mr Samuel Ainley Sykes on 18 December 2023
06 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
25 Nov 2022 AA01 Previous accounting period shortened from 31 December 2022 to 31 October 2022
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
21 Dec 2021 CH01 Director's details changed for Mr Samuel Ainley Sykes on 15 December 2021
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
29 May 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
12 Jul 2019 AA Micro company accounts made up to 31 December 2018
18 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
03 Oct 2018 PSC04 Change of details for Mr Samuel Ainley Sykes as a person with significant control on 18 July 2018
03 Oct 2018 PSC07 Cessation of Stephen David Hargreaves as a person with significant control on 18 July 2018
03 Oct 2018 TM02 Termination of appointment of Lesley Mary Sykes as a secretary on 3 October 2018
18 Jul 2018 TM01 Termination of appointment of Stephen David Hargreaves as a director on 18 July 2018
10 May 2018 AA Micro company accounts made up to 31 December 2017