SYROSAND CONSULTING LTD

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2025-04-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-12 with no updates

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/10/2324 October 2023 Total exemption full accounts made up to 2023-04-30

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22/08/2322 August 2023 Confirmation statement made on 2023-08-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-08-12 with no updates

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29/09/2129 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/01/206 January 2020 30/04/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS HERRINGSHAW / 12/08/2019

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/10/1831 October 2018 30/04/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS HERRINGSHAW / 14/08/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN GRANT

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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24/08/1724 August 2017 DIRECTOR APPOINTED MR ANDREW JOHN GRANT

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18/08/1718 August 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLA HERRINGSHAW

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28/07/1728 July 2017 30/04/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 PREVEXT FROM 05/04/2017 TO 30/04/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/03/1727 March 2017 CURRSHO FROM 31/08/2017 TO 05/04/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 198 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3HB

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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26/10/1626 October 2016 DIRECTOR APPOINTED MRS NICOLA KATE HERRINGSHAW

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 198 198 FINCHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3HB UNITED KINGDOM

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750) SALISBURY, FINSBURY CIRCUS LONDON LONDON EC2M 5QQ ENGLAND

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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20/08/1320 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/09/1218 September 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM NENA HOUSE GROUND B 77 - 79 GREAT EASTERN STREET LONDON EC2A 3HU ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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14/08/1214 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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08/02/128 February 2012 CHANGE PERSON AS SECRETARY

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM OFFICE 36 88-90 HATTON GARDEN LONDON EC1N 8PN UNITED KINGDOM

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROSS HERRINGSHAW / 25/01/2012

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24/08/1124 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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09/05/119 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/03/1121 March 2011 REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 157 GRAHAM ROAD WIMBLEDON SW19 3SL UK

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08/09/108 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSS HERRINGSHAW / 12/08/2010

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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