SYNC SITE SOLUTIONS LIMITED

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DateDescription
02/06/252 June 2025 Director's details changed for Mr Wayne Stokes on 2025-06-01

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02/06/252 June 2025 Director's details changed for Mr Wayne Stokes on 2025-06-02

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30/05/2530 May 2025 Change of details for Wrens Nest Holdings Limited as a person with significant control on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mrs Sarah Stokes on 2025-05-30

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30/05/2530 May 2025 Director's details changed for Mr Wayne Stokes on 2025-05-30

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30/05/2530 May 2025 Registered office address changed from Wrens Nest Sambourne Lane Redditch Worcestershire B96 6PJ England to High Elms Farm High Elms Lane Lower Bentley Bromsgrove Worcestershire B60 4JA on 2025-05-30

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06/03/256 March 2025 Confirmation statement made on 2025-03-04 with no updates

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

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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05/03/245 March 2024 Confirmation statement made on 2024-03-04 with no updates

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

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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07/03/237 March 2023 Confirmation statement made on 2023-03-04 with no updates

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

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

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CESSATION OF WRENS NEST HOLDINGS LIMITED AS A PSC

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES

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

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRENS NEST HOLDINGS LIMITED

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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

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27/06/1727 June 2017 30/09/16 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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

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19/09/1619 September 2016 CURRSHO FROM 31/03/2017 TO 30/09/2016

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08/03/168 March 2016 APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY ENGLAND

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07/03/167 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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