SYDEREK LIMITED

Company number 12390964 ·

Active

26 filings

Date Filing
5 Aug 2026 Confirmation statement made on 2026-07-21 with no updates · 3 pages View document
18 Mar 2026 Appointment of Mr Daniel Butt as a director on 2025-09-05 · 2 pages View document
13 Mar 2026 Termination of appointment of Jonathan Milner as a director on 2025-09-04 · 1 page View document
28 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
5 Aug 2025 Confirmation statement made on 2025-07-21 with updates · 4 pages View document
14 Jul 2025 Notification of Bssy Holdings Limted as a person with significant control on 2024-05-01 · 2 pages View document
14 Jul 2025 Cessation of Eliot Benjamin Young as a person with significant control on 2024-05-01 · 1 page View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
30 Jan 2025 Micro company accounts made up to 2024-04-30 · 4 pages View document
15 Jan 2025 Cessation of Glenn Henri Bowden as a person with significant control on 2024-05-01 · 1 page View document
2 Aug 2024 Confirmation statement made on 2024-07-21 with no updates · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
31 Jan 2024 Micro company accounts made up to 2023-04-30 · 4 pages View document
4 Sep 2023 Appointment of Mr Jonathan Milner as a director on 2023-09-04 · 2 pages View document
26 Jul 2023 Confirmation statement made on 2023-07-21 with no updates · 3 pages View document
14 Apr 2023 Termination of appointment of Christopher John Arch-Jones as a director on 2023-04-14 · 1 page View document
14 Apr 2023 Appointment of Mr Robert Timothy Smee as a director on 2023-04-14 · 2 pages View document
29 Mar 2023 Registered office address changed from The Old Grammar School Church Road Thame OX9 3AJ England to Suite 2, Masters Court Church Road Thame OX9 3FA on 2023-03-29 · 1 page View document
20 Jan 2023 Micro company accounts made up to 2022-04-30 · 4 pages View document
3 May 2022 Registered office address changed from 13 Upper High Street Thame OX9 3ER England to The Old Grammar School Church Road Thame OX9 3AJ on 2022-05-03 · 1 page View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 4 pages View document
5 Apr 2022 Statement of capital following an allotment of shares on 2021-12-17 · 3 pages View document
1 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
7 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document