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SYLATECH LIMITED

Company number 08870148

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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)
11 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
08 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
08 Nov 2024 TM01 Termination of appointment of Craig Stewart Clark as a director on 8 December 2023
28 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
21 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
30 Aug 2023 AP01 Appointment of Mr Michael Paul Smith as a director on 30 August 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 23 October 2022 with updates
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 AP01 Appointment of Mr Craig Stewart Clark as a director on 18 November 2021
05 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
28 Jun 2021 TM01 Termination of appointment of Scott Michael Johnson as a director on 26 June 2021
10 Feb 2021 TM01 Termination of appointment of Christopher William Shaw as a director on 2 February 2021
23 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Apr 2020 SH08 Change of share class name or designation
20 Apr 2020 SH08 Change of share class name or designation
07 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
02 Oct 2019 MR01 Registration of charge 088701480008, created on 30 September 2019
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 MR01 Registration of charge 088701480007, created on 28 June 2019
18 Apr 2019 AP01 Appointment of Mr Scott Michael Johnson as a director on 1 April 2019
18 Apr 2019 AP01 Appointment of Mr Gordon James Gunn as a director on 1 April 2019