SYKES FAIRBAIRN CONSULTING LTD

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Company Documents

DateDescription
11/11/2411 November 2024 Micro company accounts made up to 2024-03-31

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17/10/2417 October 2024 Confirmation statement made on 2024-10-13 with no updates

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

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22/11/2322 November 2023 Micro company accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-13 with no updates

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

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-13 with no updates

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

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02/11/212 November 2021 Micro company accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-10-13 with no updates

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

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

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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12/11/1812 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 RETURN OF PURCHASE OF OWN SHARES

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31/10/1831 October 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1831 October 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1831 October 2018 ADOPT ARTICLES 11/09/2018

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31/10/1831 October 2018 14/10/08 STATEMENT OF CAPITAL GBP 100

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31/10/1831 October 2018 STATEMENT OF COMPANY'S OBJECTS

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES

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

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/10/1521 October 2015 Annual return made up to 13 October 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/10/1415 October 2014 Annual return made up to 13 October 2014 with full list of shareholders

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/10/1314 October 2013 Annual return made up to 13 October 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/10/1113 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/11/108 November 2010 Annual return made up to 15 October 2010 with full list of shareholders

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09/11/099 November 2009 Annual return made up to 15 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA CLAIRE SMITH / 10/10/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH SMITH / 01/10/2009

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/08/0917 August 2009 PREVEXT FROM 31/10/2008 TO 31/03/2009

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19/03/0919 March 2009 SECRETARY'S CHANGE OF PARTICULARS GRAHAM KENNETH SMITH LOGGED FORM

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19/03/0919 March 2009 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / EMMA SMITH / 28/02/2008

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11/03/0911 March 2009 DIRECTOR AND SECRETARY APPOINTED GRAHAM KENNETH SMITH

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 39 MONMOUTH STREET, TOPSHAM EXETER EX3 0AJ

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29/03/0829 March 2008 COMPANY NAME CHANGED CALDWELL SMITH LIMITED CERTIFICATE ISSUED ON 03/04/08

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15/10/0715 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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