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SYCHEM SURGICAL LIMITED

Company number 04699153

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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)
08 Sep 2026 AA Audit exemption subsidiary accounts made up to 31 December 2025
View PDF Audit exemption subsidiary accounts made up to 31 December 2025 - link opens in a new window - 7 pages (7 pages)
08 Sep 2026 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - link opens in a new window - 33 pages (33 pages)
08 Sep 2026 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/25 - link opens in a new window - 3 pages (3 pages)
08 Sep 2026 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - link opens in a new window - 1 page (1 page)
18 May 2026 CS01 Confirmation statement made on 9 May 2026 with no updates
View PDF Confirmation statement made on 9 May 2026 with no updates - link opens in a new window - 3 pages (3 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 3 Mayflower Close Chandlers Ford Hampshire SO53 4BU England to Units C2-C4 Adanac Drive Nursling Southampton Hampshire SO16 0AU on 21 April 2026
View PDF Registered office address changed from 3 Mayflower Close Chandlers Ford Hampshire SO53 4BU 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)
16 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 8 pages (8 pages)
16 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 39 pages (39 pages)
16 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
19 Sep 2025 AD01 Registered office address changed from Unit 3 President Park President Way Sheffield S4 7UR England to 3 Mayflower Close Chandlers Ford Hampshire SO53 4BU on 19 September 2025
View PDF Registered office address changed from Unit 3 President Park President Way Sheffield S4 7UR England to 3 Mayflower Close Chandlers Ford Hampshire SO53 4BU on 19 September 2025 - link opens in a new window - 1 page (1 page)
20 May 2025 CS01 Confirmation statement made on 9 May 2025 with updates
View PDF Confirmation statement made on 9 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025 TM01 Termination of appointment of Martin Hynes as a director on 7 February 2025
View PDF Termination of appointment of Martin Hynes as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
20 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
08 Aug 2024 MR01 Registration of charge 046991530001, created on 31 July 2024
View PDF Registration of charge 046991530001, created on 31 July 2024 - link opens in a new window - 7 pages (7 pages)
10 Jun 2024 PSC02 Notification of Ts Group International Limited as a person with significant control on 2 January 2024
View PDF Notification of Ts Group International Limited as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024 PSC07 Cessation of Michael Barnes as a person with significant control on 2 January 2024
View PDF Cessation of Michael Barnes as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024 CS01 Confirmation statement made on 9 May 2024 with updates
View PDF Confirmation statement made on 9 May 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 20 December 2023
View PDF Director's details changed for Mr Luke Barnes on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 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)
17 Jan 2024 AP01 Appointment of Mr Martin Hynes as a director on 20 December 2023
View PDF Appointment of Mr Martin Hynes as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024 AP01 Appointment of Mr Luke Barnes as a director on 20 December 2023
View PDF Appointment of Mr Luke Barnes as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023 AD01 Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 President Park President Way Sheffield S4 7UR on 15 December 2023
View PDF Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ to Unit 3 President Park President Way Sheffield S4 7UR on 15 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)