SYK COMPONENTS LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Confirmation statement made on 2025-03-21 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Termination of appointment of Gemma Hutchinson-Bennett as a director on 2024-04-30

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with updates

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20/03/2420 March 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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29/01/2329 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Registered office address changed from Unit 5-6 Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 29 Devonshire Street Keighley West Yorkshire BD21 2BH on 2022-05-11

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28/03/2228 March 2022 Confirmation statement made on 2022-03-26 with no updates

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/01/2114 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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25/01/2025 January 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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26/11/1826 November 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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08/01/188 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARSH / 11/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARSH / 11/09/2017

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22/09/1722 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARSH / 11/09/2017

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22/09/1722 September 2017 PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARSH / 11/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARSH / 11/09/2017

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA HUTCHINSON-BENNETT / 27/09/2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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12/12/1512 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 DIRECTOR APPOINTED MRS GEMMA HUTCHINSON-BENNETT

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09/09/149 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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07/03/147 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/04/1324 April 2013 REGISTRATION OF A CHARGE / CHARGE CODE 064214020003

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18/03/1318 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/03/1313 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/02/1327 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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13/03/1213 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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19/01/1219 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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11/11/1111 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM UNIT 28 DALTON MILLS DALTON LANE KEIGHLEY WEST YORKSHIRE BD21 4JH UNITED KINGDOM

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26/09/1126 September 2011 REGISTERED OFFICE CHANGED ON 26/09/2011 FROM UNIT 5 & 6 COMMERCE COURT CHALLENGE WAY BRADFORD WEST YORKSHIRE BD4 8NW UNITED KINGDOM

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31/08/1131 August 2011 REGISTERED OFFICE CHANGED ON 31/08/2011 FROM 10 MERCURY QUAYS ASHLEY LANE SHIPLEY BRADFORD WEST YORKSHIRE BD17 7DB

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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08/11/108 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARSH / 09/11/2009

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09/11/099 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARSH / 09/11/2009

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/11/0814 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/09/2008

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27/03/0827 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/11/0713 November 2007 SECRETARY RESIGNED

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13/11/0713 November 2007 DIRECTOR RESIGNED

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08/11/078 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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