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SCHUYLKILL LIMITED

Company number 11727845

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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 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 May 2023	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 12 May 2023	View PDF Appointment of Accomplish Secretaries Limited as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 12 May 2023	View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023	View PDF Termination of appointment of Martin William Gordon Palmer as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr Jason Antony Reader as a director on 20 April 2023	View PDF Appointment of Mr Jason Antony Reader as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with updates	View PDF Confirmation statement made on 14 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2019	AP01	Appointment of Martin William Gordon Palmer as a director on 9 July 2019	View PDF Appointment of Martin William Gordon Palmer as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AP02	Appointment of Mancorp (Uk) Limited as a director on 9 July 2019	View PDF Appointment of Mancorp (Uk) Limited as a director on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Florian Karl Ferdinand Kurz as a director on 9 July 2019	View PDF Termination of appointment of Florian Karl Ferdinand Kurz as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	TM01	Termination of appointment of Alexander Hubert Kurz as a director on 9 July 2019	View PDF Termination of appointment of Alexander Hubert Kurz as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP04	Appointment of Vistra Cosec Limited as a secretary on 9 July 2019	View PDF Appointment of Vistra Cosec Limited as a secretary on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 29 July 2019	View PDF Registered office address changed from 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 29 July 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-07 - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-14 GBP 2,000	View PDF Incorporation Statement of capital on 2018-12-14 GBP 2,000 - link opens in a new window - 37 pages (37 pages)

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SCHUYLKILL LIMITED

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