SINCLAIR METHOD UK LTD
Company number 11982300 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-05-31 · 3 pages | View document |
| 26 Jul 2025 | Termination of appointment of Seth Dumas Rankin as a director on 2025-07-26 · 1 page | View document |
| 3 Jun 2025 | Confirmation statement made on 2025-06-03 with updates · 4 pages | View document |
| 2 Jun 2025 | Termination of appointment of Adrian Mark Duyvenvoorde as a director on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Cessation of Adrian Mark Duyvenvoorde as a person with significant control on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Cessation of Joanna Duyvenvoorde as a person with significant control on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Notification of Dependency Free Limited as a person with significant control on 2025-05-29 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr Harvinder Singh Bhandal as a director on 2025-05-29 · 2 pages | View document |
| 2 Jun 2025 | Termination of appointment of Adrian Mark Duyvenvoorde as a secretary on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Moyra Gough as a director on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Termination of appointment of Joanna Duyvenvoorde as a director on 2025-05-29 · 1 page | View document |
| 2 Jun 2025 | Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to No.4 st. Pauls Square Liverpool Merseyside L3 9SJ on 2025-06-02 · 1 page | View document |
| 2 Jun 2025 | Appointment of Dr Seth Dumas Rankin as a director on 2025-05-29 · 2 pages | View document |
| 2 Jun 2025 | Appointment of Mr David Axon as a director on 2025-05-29 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Registration of charge 119823000001, created on 2025-05-29 · 32 pages | View document |
| 29 May 2025 | Sub-division of shares on 2025-05-22 · 6 pages | View document |
| 29 May 2025 | Resolutions · 4 pages | View document |
| 25 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-01 · 3 pages | View document |
| 28 Feb 2025 | Registered office address changed from 42 Fairview Avenue Cleethorpes North East Lincolnshire DN35 8DQ England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2025-02-28 · 1 page | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-29 with no updates · 3 pages | View document |
| 22 Nov 2024 | Micro company accounts made up to 2024-05-31 · 6 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 21 Feb 2024 | Micro company accounts made up to 2023-05-31 · 6 pages | View document |
| 23 Jan 2024 | Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 42 Fairview Avenue Cleethorpes North East Lincolnshire DN35 8DQ on 2024-01-23 · 1 page | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-29 with no updates · 3 pages | View document |
| 11 Jan 2024 | Director's details changed for Adrian Mark Duyvenvoorde on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Registered office address changed from 9 Seagrave Road London SW6 1RP United Kingdom to C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Secretary's details changed for Adrian Mark Duyvenvoorde on 2024-01-11 · 1 page | View document |
| 11 Jan 2024 | Change of details for Adrian Mark Duyvenvoorde as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Change of details for Miss Joanna Duyvenvoorde as a person with significant control on 2024-01-11 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Miss Joanna Duyvenvoorde on 2024-01-11 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 10 Feb 2023 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-12-29 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2021-12-29 with no updates · 3 pages | View document |
| 18 Jan 2022 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MS MOYRA GOUGH | View document |
| 29 Dec 2020 | CESSATION OF MOYRA GOUGH AS A PSC | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES | View document |
| 24 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR MOYRA GOUGH | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 14 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 7 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |