SYON GROUP LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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19/03/2519 March 2025 Accounts for a dormant company made up to 2024-10-31

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17/03/2517 March 2025 Notification of Gabrielle Pepita Allen as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Change of details for Mr Stuart James Allen as a person with significant control on 2025-03-17

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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11/03/2411 March 2024 Accounts for a dormant company made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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09/10/239 October 2023 Confirmation statement made on 2023-09-08 with updates

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10/07/2310 July 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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04/10/224 October 2022 Confirmation statement made on 2022-09-08 with no updates

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23/02/2223 February 2022 Micro company accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/04/2122 April 2021 Registered office address changed from , 4 Priory Road, Hampton, TW12 2NT, England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2021-04-22

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/01/2131 January 2021 31/10/19 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES

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04/07/204 July 2020 COMPANY NAME CHANGED OPTIMISE PROPERTY LIMITED CERTIFICATE ISSUED ON 04/07/20

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29/06/2029 June 2020 Registered office address changed from , Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2020-06-29

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM MILTON HOUSE 33A MILTON ROAD HAMPTON MIDDLESEX TW12 2LL ENGLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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12/07/1912 July 2019 31/10/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 4 PRIORY ROAD HAMPTON TW12 2NT UNITED KINGDOM

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14/03/1814 March 2018 Registered office address changed from , 4 Priory Road, Hampton, TW12 2NT, United Kingdom to Units 8/9 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe Durham DL5 6ZE on 2018-03-14

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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01/10/161 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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