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MONTAGUE SYKES LIMITED

Company number 12593575

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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)
15 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	TM01	Termination of appointment of Anthony Michael Maher as a director on 3 May 2023	View PDF Termination of appointment of Anthony Michael Maher as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2022	CH01	Director's details changed for Anthony Michael Maher on 5 May 2022	View PDF Director's details changed for Anthony Michael Maher on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	PSC01	Notification of David Gary Rose as a person with significant control on 5 August 2021	View PDF Notification of David Gary Rose as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	PSC04	Change of details for Mr Barry John Gooch as a person with significant control on 5 August 2021	View PDF Change of details for Mr Barry John Gooch as a person with significant control on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AP01	Appointment of Mr David Gary Rose as a director on 5 August 2021	View PDF Appointment of Mr David Gary Rose as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	CH01	Director's details changed for Bonnie Patricia Gooch on 27 April 2021	View PDF Director's details changed for Bonnie Patricia Gooch on 27 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AA01	Current accounting period extended from 31 May 2021 to 31 October 2021	View PDF Current accounting period extended from 31 May 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AP01	Appointment of Anthony Michael Maher as a director on 30 September 2020	View PDF Appointment of Anthony Michael Maher as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Bonnie Patricia Gooch as a director on 25 June 2020	View PDF Appointment of Bonnie Patricia Gooch as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 26 May 2020	View PDF Registered office address changed from 130 Shaftesbury Avenue London W1D 5AR England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 26 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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