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SYCHEM LIMITED

Company number 04698955

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Company Results (links open in a new window)
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)
27 Aug 2026 AA Accounts for a medium company made up to 31 December 2025
View PDF Accounts for a medium company made up to 31 December 2025 - link opens in a new window - 22 pages (22 pages)
21 Apr 2026 PSC05 Change of details for Ts Group International Limited as a person with significant control on 21 April 2026
View PDF Change of details for Ts Group International Limited as a person with significant control on 21 April 2026 - link opens in a new window - 2 pages (2 pages)
21 Apr 2026 AD01 Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026
View PDF Registered office address changed from Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026 - link opens in a new window - 1 page (1 page)
26 Mar 2026 CS01 Confirmation statement made on 17 March 2026 with no updates
View PDF Confirmation statement made on 17 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2026 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 27 January 2026
View PDF Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 27 January 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2025 AA Accounts for a medium company made up to 31 December 2024
View PDF Accounts for a medium company made up to 31 December 2024 - link opens in a new window - 26 pages (26 pages)
08 Apr 2025 CS01 Confirmation statement made on 17 March 2025 with updates
View PDF Confirmation statement made on 17 March 2025 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2025 SH02 Statement of capital on 30 September 2024
  • GBP 2,000.0
View PDF Statement of capital on 30 September 2024
  • GBP 2,000.0
- link opens in a new window - 7 pages (7 pages)
30 Dec 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
10 Jul 2024 MR01 Registration of charge 046989550004, created on 1 July 2024
View PDF Registration of charge 046989550004, created on 1 July 2024 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024 CH01 Director's details changed for Mr Luke Barnes on 11 August 2023
View PDF Director's details changed for Mr Luke Barnes on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 AP01 Appointment of Mr Richard Hugh Clarke as a director on 2 January 2024
View PDF Appointment of Mr Richard Hugh Clarke as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 AP01 Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024
View PDF Appointment of Mr Andrew Stuart Faulkner as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
03 May 2023 CS01 Confirmation statement made on 17 March 2023 with updates
View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 450,000.0
View PDF Statement of capital following an allotment of shares on 31 December 2020
  • GBP 450,000.0
- link opens in a new window - 7 pages (7 pages)
07 Jan 2022 AP01 Appointment of Mr Luke Barnes as a director on 1 January 2022
View PDF Appointment of Mr Luke Barnes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 17 March 2021
View PDF Second filing of Confirmation Statement dated 17 March 2021 - link opens in a new window - 8 pages (8 pages)
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
17 May 2021 CS01 17/03/21 Statement of Capital gbp 450000.0
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2021
View PDF 17/03/21 Statement of Capital gbp 450000.0
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/10/2021
- link opens in a new window - 7 pages (7 pages)
19 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 May 2020 CS01 Confirmation statement made on 17 March 2020 with updates
View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 5 pages (5 pages)