SYPLEX LIMITED
Company number 04021566 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 9 Apr 2026 | Director's details changed for Mr Neil Lawrence Francis on 2026-04-01 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Simon Foote as a person with significant control on 2026-02-03 · 1 page | View document |
| 3 Feb 2026 | Notification of Syplex Cambridge Limited as a person with significant control on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Cessation of Carl Anthony Tedman as a person with significant control on 2026-02-03 · 1 page | View document |
| 15 Jan 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 5 Aug 2025 | Appointment of Mr Oscar Soiza as a director on 2025-08-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 4 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 4 pages | View document |
| 27 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 16 Jun 2021 | Appointment of Mr Andrew Mitchell as a director on 2021-06-01 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 22 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | View document |
| 7 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL | View document |
| 22 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR NEIL LAWRENCE FRANCIS | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 18 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FOOTE / 17/07/2019 | View document |
| 18 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR SIMON FOOTE / 01/08/2017 | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ANTHONY TEDMAN | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOOTE / 17/07/2019 | View document |
| 18 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY TEDMAN / 17/07/2019 | View document |
| 11 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 2 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 3 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FOOTE | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR ANDREW DAVID MITCHELL | View document |
| 18 Dec 2016 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 23 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 31 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 10 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSHTON | View document |
| 18 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Aug 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 17 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON FOOTE / 26/06/2010 | View document |
| 21 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUSHTON / 26/06/2010 | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MR CARL ANTHONY TEDMAN · 2 pages | View document |
| 27 Nov 2009 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Jun 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 8 Jul 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 4 STOW COURT STOW ROAD STOW CUM QUY CAMBRIDGE CAMBS CB5 9AD | View document |
| 8 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 4 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 4 BROCKLEY ROAD ELSWORTH CAMBRIDGE CAMBRIDGESHIRE CB3 8JS | View document |
| 2 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 8 Sep 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 4 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 | View document |
| 4 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Jul 2000 | DIRECTOR RESIGNED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | SECRETARY RESIGNED | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |