SYKES-PICKAVANT EXPORT LIMITED

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Company Documents

DateDescription
14/12/2414 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-09-30

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24/10/2324 October 2023 Confirmation statement made on 2023-09-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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09/12/229 December 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-17 with no updates

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02/05/222 May 2022 Total exemption full accounts made up to 2021-09-30

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20/10/2120 October 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/04/202 April 2020 30/09/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 30/09/19 STATEMENT OF CAPITAL GBP 518002

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15/11/1915 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/02/1915 February 2019 30/09/18 TOTAL EXEMPTION FULL

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/12/1728 December 2017 30/09/17 UNAUDITED ABRIDGED

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/10/158 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/10/133 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CROSS

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06/10/126 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/10/1111 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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16/06/1016 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STANLEY CROSS / 11/10/2009

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19/10/0919 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WELLESLEY LENNOX / 11/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WELLESLEY LENNOX / 11/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ALEXANDRA TAYLOR / 11/10/2009

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/10/0830 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 REGISTERED OFFICE CHANGED ON 12/05/2008 FROM THE FORGE CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 8JR

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/12/071 December 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: THE FORGE CHURCHBRIDGE WORKS WALSALL ROAD CANNOCK STAFFORDSHIRE WS11 8JR

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09/11/079 November 2007 REGISTERED OFFICE CHANGED ON 09/11/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 SECRETARY RESIGNED

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07

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03/10/063 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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