S.FYLAN LTD

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Company Documents

DateDescription
28/07/2528 July 2025 Micro company accounts made up to 2025-03-31

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10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-27 with no updates

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01/05/241 May 2024 Micro company accounts made up to 2024-03-31

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

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12/07/2312 July 2023 Confirmation statement made on 2023-06-27 with no updates

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08/06/238 June 2023 Micro company accounts made up to 2023-03-31

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

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

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14/07/2114 July 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-27 with no updates

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

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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07/11/197 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 REGISTERED OFFICE CHANGED ON 28/11/2018 FROM C/O SHENKMAN UNIT 3 RUGBY PARK BATTERSEA ROAD STOCKPORT SK4 3EB

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FYLAN

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, NO UPDATES

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

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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06/07/166 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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06/07/166 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FYLAN / 14/06/2015

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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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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20/07/1520 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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02/07/142 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/07/1312 July 2013 Annual return made up to 27 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/07/1219 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY FYLAN / 27/06/2010

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23/08/1023 August 2010 Annual return made up to 27 June 2010 with full list of shareholders

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11/01/1011 January 2010 31/03/09 TOTAL EXEMPTION FULL

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08/09/098 September 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 31/03/08 TOTAL EXEMPTION FULL

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03/10/083 October 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 PREVSHO FROM 30/06/2008 TO 31/03/2008

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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18/07/0718 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/10/0612 October 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 REGISTERED OFFICE CHANGED ON 17/11/05 FROM: 16 GORSEY LANE ALTRINCHAM CHESHIRE WA14 4AS

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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19/07/0519 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 SECRETARY RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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