Companies House does not verify the accuracy of the information filed

SYLK EXTERIOR SYSTEMS LTD

Company number 13061585

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)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 3 December 2021	View PDF Second filing of Confirmation Statement dated 3 December 2021 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 May 2022	PSC01	Notification of Sean Hughes as a person with significant control on 31 March 2021	View PDF Notification of Sean Hughes as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY on 26 May 2022	View PDF Registered office address changed from Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2, the Colony Altrincham Road Wilmslow SK9 4LY on 26 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2022	View PDF Registered office address changed from C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 25 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 31/03/2021 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re-company business 31/03/2021 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
18 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 3 December 2021	View PDF Second filing of Confirmation Statement dated 3 December 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 3 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022 and 11/07/2022.	View PDF Confirmation statement made on 3 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/03/2022 and 11/07/2022. - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	CH01	Director's details changed for Mr James Michael Moon on 11 August 2021	View PDF Director's details changed for Mr James Michael Moon on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Joel David Hunter on 11 August 2021	View PDF Director's details changed for Mr Joel David Hunter on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC04	Change of details for Mr James Michael Moon as a person with significant control on 11 August 2021	View PDF Change of details for Mr James Michael Moon as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	PSC04	Change of details for Mr Joel David Hunter as a person with significant control on 11 August 2021	View PDF Change of details for Mr Joel David Hunter as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 11 August 2021	View PDF Registered office address changed from Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3TD England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 11 August 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP02	Appointment of Rainguard Ltd as a director on 24 June 2021	View PDF Appointment of Rainguard Ltd as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 400	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 400 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 300	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 300 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	AP01	Appointment of Mr Sean Hughes as a director on 10 March 2021	View PDF Appointment of Mr Sean Hughes as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-04 GBP 100 - link opens in a new window - 35 pages (35 pages)

Cookies on Companies House services

SYLK EXTERIOR SYSTEMS LTD

Filter by category