Companies House does not verify the accuracy of the information filed

SYPSOS DIGITAL MARKETING LTD

Company number 11763405

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
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 - 4 pages (4 pages) Download iXBRL
19 Aug 2024	AD01	Registered office address changed from 30-33 Minories St Clare House London EC3 1DD United Kingdom to 2a Charing Cross Road London WC2H 0HF on 19 August 2024	View PDF Registered office address changed from 30-33 Minories St Clare House London EC3 1DD United Kingdom to 2a Charing Cross Road London WC2H 0HF on 19 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 22 July 2024 with no updates	View PDF Confirmation statement made on 22 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 22 July 2023 with no updates	View PDF Confirmation statement made on 22 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 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 - 6 pages (6 pages) Download iXBRL
29 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 - 5 pages (5 pages) Download iXBRL
22 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	PSC01	Notification of Aaliyah Alexandra Kirton as a person with significant control on 22 July 2022	View PDF Notification of Aaliyah Alexandra Kirton as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	PSC07	Cessation of Nikol Jesipova as a person with significant control on 22 July 2022	View PDF Cessation of Nikol Jesipova as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	TM01	Termination of appointment of Nikol Jesipova as a director on 22 July 2022	View PDF Termination of appointment of Nikol Jesipova as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2022	AP01	Appointment of Mrs Aaliyah Alexandra Kirton as a director on 22 July 2022	View PDF Appointment of Mrs Aaliyah Alexandra Kirton as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 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 - 5 pages (5 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Aug 2020	AP04	Appointment of Cbc Company Secretary Ltd as a secretary on 3 August 2020	View PDF Appointment of Cbc Company Secretary Ltd as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AD01	Registered office address changed from 30-33 Minories 30-33 Minories St Clare House London EC3 1DD United Kingdom to 30-33 Minories St Clare House London EC3 1DD on 23 January 2020	View PDF Registered office address changed from 30-33 Minories 30-33 Minories St Clare House London EC3 1DD United Kingdom to 30-33 Minories St Clare House London EC3 1DD on 23 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

SYPSOS DIGITAL MARKETING LTD

Filter by category