SYCAL MARKHAM LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Change of details for Mr Gary John Markham as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Change of details for Mr Kieran Andrew Williams Markham as a person with significant control on 2025-04-05

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

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27/02/2527 February 2025 Confirmation statement made on 2025-02-22 with no updates

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-30

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06/11/246 November 2024 Registered office address changed from Unit 25 Chantry Road Woburn Road Industrial Estate, Kempston Bedford MK42 7SY England to Home Farm Abbots Ripton Huntingdon Cambridgeshire PE28 2LD on 2024-11-06

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25/09/2425 September 2024 Notification of Gary John Markham as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Cessation of Gary John Markham as a person with significant control on 2024-09-25

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25/09/2425 September 2024 Notification of Kieran Andrew Williams Markham as a person with significant control on 2024-09-25

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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18/03/2418 March 2024 Total exemption full accounts made up to 2023-03-30

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08/03/248 March 2024 Confirmation statement made on 2024-02-22 with no updates

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20/12/2320 December 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-30

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22/05/2322 May 2023 Satisfaction of charge 1 in full

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with no updates

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20/12/2220 December 2022 Unaudited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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21/12/2121 December 2021 Unaudited abridged 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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26/12/2026 December 2020 31/03/20 UNAUDITED ABRIDGED

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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22/12/1922 December 2019 31/03/19 UNAUDITED ABRIDGED

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

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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28/12/1828 December 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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29/12/1729 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 18 LANGTON PLACE HATTER STREET BURY ST. EDMUNDS SUFFOLK IP33 1NE

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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29/02/1629 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 22 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 ADOPT ARTICLES 14/03/2014

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18/03/1418 March 2014 Annual return made up to 22 February 2014 with full list of shareholders

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06/06/136 June 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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12/04/1312 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1322 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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