SYKES IHLENFELDT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-13 with no updates |
| 10/04/2510 April 2025 | Registered office address changed from Fieldview House 7 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LJ England to 9 Windmill Close Ivinghoe Leighton Buzzard Bucks LU7 9EW on 2025-04-10 |
| 26/03/2526 March 2025 | Registered office address changed from Field View House 7 Tower Hill Chipperfield Kings Langley Herts WD4 9LJ to Fieldview House 7 Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LJ on 2025-03-26 |
| 25/03/2525 March 2025 | Previous accounting period extended from 2024-12-30 to 2024-12-31 |
| 26/02/2526 February 2025 | Micro company accounts made up to 2023-12-30 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 31/03/2431 March 2024 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Current accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 05/10/225 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | Confirmation statement made on 2022-07-13 with no updates |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/08/123 August 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/08/115 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/10/1029 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SYKES / 26/03/2010 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD SYKES / 26/03/2010 |
| 04/02/104 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/092 October 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | PREVSHO FROM 12/01/2008 TO 31/12/2007 |
| 08/09/088 September 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/01/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 12/01/07 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 22/07/0522 July 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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