ANDREWS SYKES INTERNATIONAL LIMITED

Company number 00940457

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
20 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
20 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(86 pages)
20 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
20 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 May 2023	AD01	Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 4 May 2023	(1 page)
07 Mar 2023	TM01	Termination of appointment of Keith David Price as a director on 7 March 2023	(1 page)
07 Mar 2023	AP01	Appointment of Mr Ian Stuart Poole as a director on 7 March 2023	(2 pages)
24 Feb 2023	MR04	Satisfaction of charge 2 in full	(1 page)
21 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
08 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
08 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(88 pages)
08 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
08 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	(3 pages)
25 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
24 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
23 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
25 Jun 2021	AP03	Appointment of Mr Ian Stuart Poole as a secretary on 25 June 2021	(2 pages)
25 Jun 2021	TM02	Termination of appointment of Mark James Calderbank as a secretary on 24 June 2021	(1 page)
06 Feb 2021	AP01	Appointment of Mr Keith David Price as a director on 27 January 2021	(2 pages)
06 Feb 2021	TM01	Termination of appointment of Paul Thomas Wood as a director on 27 January 2021	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(17 pages)