SKYPLEX PROPERTIES LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewNotification of Skyplex Holding Limited as a person with significant control on 2025-10-01

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03/10/253 October 2025 NewConfirmation statement made on 2025-10-03 with updates

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03/10/253 October 2025 NewCessation of Ooi Lin Wong as a person with significant control on 2025-10-01

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03/10/253 October 2025 NewCessation of Nam Hing Tang as a person with significant control on 2025-10-01

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30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Micro company accounts made up to 2023-12-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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21/06/2321 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/12/225 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/12/213 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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05/06/185 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/12/1630 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM WINSTON CHURCHILL HOUSE ETHEL STREET BIRMINGHAM WEST MIDLANDS B2 4BG

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02/09/162 September 2016 REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM
WEST MIDLANDS
B2 4BG

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 3 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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20/02/1520 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 3 December 2014 with full list of shareholders

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/02/144 February 2014 Annual return made up to 3 December 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 3 December 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/01/126 January 2012 Annual return made up to 3 December 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/01/117 January 2011 Annual return made up to 3 December 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / OOI LIN WONG / 02/12/2009

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10/12/0910 December 2009 Annual return made up to 3 December 2009 with full list of shareholders

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NAM HING TANG / 02/12/2009

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/12/085 December 2008 RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/02/0825 February 2008 RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS

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28/06/0528 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/12/049 December 2004 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

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16/10/0216 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/12/0121 December 2001 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/12/008 December 2000 RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/12/9929 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/12/9929 December 1999 SECRETARY RESIGNED

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29/12/9929 December 1999 DIRECTOR RESIGNED

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29/12/9929 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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09/12/999 December 1999 REGISTERED OFFICE CHANGED ON 09/12/99 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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03/12/993 December 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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03/12/993 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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