SINTEKS UK LIMITED
Company number 04748270 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-21 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with updates · 4 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Rauf Aliyev on 2025-02-01 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr. Azizagha Balayev on 2025-01-18 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Rauf Aliyev on 2025-01-18 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Registered office address changed from 188 Brent Street London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Registered office address changed from 188 Brent Street Hendon London NW4 1BE England to 188 Brent Street London NW4 1BE on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Registered office address changed from 5 Broadbent Close Highgate London N6 5JW England to 188 Brent Street Hendon London NW4 1BE on 2024-12-18 · 1 page | View document |
| 23 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 27 Jul 2023 | Cessation of Rauf Aliyev as a person with significant control on 2023-07-27 · 1 page | View document |
| 7 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 5 May 2023 | Appointment of Mr. Azizagha Balayev as a director on 2023-05-03 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Aliyev Rauf on 2023-02-01 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Aliyev Rauf as a person with significant control on 2023-02-01 · 2 pages | View document |
| 23 Feb 2023 | Confirmation statement made on 2023-02-23 with updates · 4 pages | View document |
| 2 Feb 2023 | Notification of Aliyev Rauf as a person with significant control on 2023-02-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Termination of appointment of Azizagha Balayev as a director on 2022-12-19 · 1 page | View document |
| 7 Oct 2022 | Appointment of Mr Aliyev Rauf as a director on 2022-10-06 · 2 pages | View document |
| 7 Oct 2022 | Change of details for Vugar Aliyev as a person with significant control on 2022-06-14 · 2 pages | View document |
| 7 Oct 2022 | Confirmation statement made on 2022-10-07 with updates · 5 pages | View document |
| 6 Oct 2022 | Change of details for Vugar Aliyev as a person with significant control on 2022-06-14 · 2 pages | View document |
| 5 Oct 2022 | Change of details for Vugar Aliyev as a person with significant control on 2022-06-14 · 2 pages | View document |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-04-27 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 4 Oct 2021 | Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 5 Broadbent Close Highgate London N6 5JW on 2021-10-04 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 20 May 2019 | DIRECTOR APPOINTED MR ANDREW SIMON DAVIS | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 8 Mar 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Nov 2018 | 16/11/18 STATEMENT OF CAPITAL GBP 406000 | View document |
| 1 Nov 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 1 Nov 2018 | ADOPT ARTICLES 23/10/2018 | View document |
| 17 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 28 Feb 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD | View document |
| 12 Jan 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Mar 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 17 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Mar 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 7 Sep 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Jun 2010 | 04/11/09 STATEMENT OF CAPITAL GBP 6000 | View document |
| 16 Jun 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 19 May 2010 | 30/04/05 STATEMENT OF CAPITAL GBP 6000 | View document |
| 19 May 2010 | 20/04/04 STATEMENT OF CAPITAL GBP 6000 | View document |
| 19 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 19 May 2010 | 30/04/06 STATEMENT OF CAPITAL GBP 6000 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AZIZAGHA BALAYEV / 01/10/2009 | View document |
| 7 May 2010 | PREVSHO FROM 30/04/2010 TO 31/12/2009 | View document |
| 15 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 20/04/2004 | View document |
| 15 Apr 2010 | FORM 123 | View document |
| 15 Apr 2010 | NC INC ALREADY ADJUSTED 20/04/2004 | View document |
| 15 Apr 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ILHAM NASIROV | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jul 2009 | REGISTERED OFFICE CHANGED ON 15/07/2009 FROM 167 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS | View document |
| 9 Apr 2009 | DIRECTOR APPOINTED MR. AZIZAGHA BALAYEV | View document |
| 30 Mar 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED | View document |
| 28 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ILHAM NASIROV / 02/07/2008 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 10 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ILHAM NASIROV / 10/04/2008 | View document |
| 26 Feb 2008 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 2007 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM: 151 HOMEFIELD PARK GROVE ROAD SUTTON SURREY SM1 2DZ | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 28 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 151 HOMEFIELD PARK, GROVE ROAD SUTTON SURREY SM1 2DZ | View document |
| 17 Aug 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 17 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Aug 2005 | REGISTERED OFFICE CHANGED ON 17/08/05 FROM: 211 MONTANA BUILDING DEALS GATEWAY, LONDON LEWISHAM SE13 7QF | View document |
| 28 Apr 2005 | SECRETARY RESIGNED | View document |
| 30 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 29 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |