SINCLAIR ELLIOT LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewMicro company accounts made up to 2025-03-31

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19/06/2519 June 2025 Confirmation statement made on 2025-06-09 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/01/2514 January 2025 Micro company accounts made up to 2024-03-31

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10/06/2410 June 2024 Registered office address changed from 3 3 Park Row Hope Place Bath BA1 5DE United Kingdom to 3 Park Row Hope Place Bath BA1 5DE on 2024-06-10

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/02/245 February 2024 Micro company accounts made up to 2023-03-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/01/232 January 2023 Micro company accounts made up to 2022-03-31

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08/05/228 May 2022 Registered office address changed from 1 Rylett Studios 77 Rylett Studios London W12 9RP United Kingdom to 3 3 Park Row Hope Place Bath BA1 5DE on 2022-05-08

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SINCLAIR DUNCAN

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA LOUISE DUNCAN

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/12/1630 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 53A HARTSWOOD ROAD LONDON W12 9NE

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20/06/1620 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR DUNCAN / 17/06/2016

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20/06/1620 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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17/06/1617 June 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SINCLAIR DUNCAN / 17/06/2016

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE DUNCAN / 17/06/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/11/1519 November 2015 REGISTERED OFFICE CHANGED ON 19/11/2015 FROM 98 ADDISON GARDENS LONDON W14 0DR UNITED KINGDOM

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09/06/159 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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