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AM SYKES TRANSPORT LTD

Company number 08505580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2024 CS01 Confirmation statement made on 23 April 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 PSC01 Notification of Beverley Anne Sykes as a person with significant control on 17 August 2022
19 May 2023 PSC07 Cessation of Adrian Mark Sykes as a person with significant control on 17 August 2022
19 May 2023 PSC04 Change of details for Mrs Beverley Anne Sykes as a person with significant control on 17 August 2022
26 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with updates
26 Apr 2023 PSC04 Change of details for Mr Adrian Mark Sykes as a person with significant control on 17 August 2022
25 Aug 2022 SH08 Change of share class name or designation
25 Aug 2022 MA Memorandum and Articles of Association
25 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
03 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
27 Apr 2021 PSC07 Cessation of Beverley Anne Sykes as a person with significant control on 27 April 2021
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
19 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
26 Apr 2018 CS01 Confirmation statement made on 26 April 2018 with updates
26 Apr 2018 PSC01 Notification of Beverley Anne Sykes as a person with significant control on 30 October 2017
26 Apr 2018 PSC04 Change of details for Mr Adrian Mark Sykes as a person with significant control on 26 April 2018
16 Nov 2017 SH08 Change of share class name or designation
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities