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SYSTON SERVICE STATION LIMITED

Company number 08718947

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2023	PSC02	Notification of C & C Masters Holding Ltd as a person with significant control on 20 October 2023	View PDF Notification of C & C Masters Holding Ltd as a person with significant control on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Carolynn Margaret Masters as a person with significant control on 20 October 2023	View PDF Cessation of Carolynn Margaret Masters as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Simon Jonathan Mackay as a person with significant control on 20 October 2023	View PDF Cessation of Simon Jonathan Mackay as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	PSC07	Cessation of Catherine Mackay as a person with significant control on 20 October 2023	View PDF Cessation of Catherine Mackay as a person with significant control on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Simon Jonathan Mackay as a director on 20 October 2023	View PDF Termination of appointment of Simon Jonathan Mackay as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Catherine Jane Mackay as a director on 20 October 2023	View PDF Termination of appointment of Catherine Jane Mackay as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages)
06 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages)
10 Oct 2019	PSC01	Notification of Carolynn Masters as a person with significant control on 4 October 2016	View PDF Notification of Carolynn Masters as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC01	Notification of Charles Edward Masters as a person with significant control on 4 October 2016	View PDF Notification of Charles Edward Masters as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC01	Notification of Catherine Mackay as a person with significant control on 4 October 2016	View PDF Notification of Catherine Mackay as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC01	Notification of Simon Jonathan Mackay as a person with significant control on 4 October 2016	View PDF Notification of Simon Jonathan Mackay as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 10 October 2019	View PDF Withdrawal of a person with significant control statement on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
05 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)

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SYSTON SERVICE STATION LIMITED

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