SYRRIS LIMITED

Company number 06976516

Date	Type	Description	View / Download
17 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
17 May 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(42 pages)
17 May 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
14 Mar 2017	CC04	Statement of company's objects	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
17 Jan 2017	AP03	Appointment of Miss Claire Rachel Somerton as a secretary on 17 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Chloe Helen Joanne Kyriakou as a secretary on 17 January 2017	(1 page)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
03 May 2016	MR01	Registration of charge 069765160004, created on 26 April 2016	(54 pages)
25 Apr 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
25 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(42 pages)
25 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
25 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 10	(5 pages)
30 Jul 2015	CH01	Director's details changed for Mr Mark Gilligan on 1 July 2015	(2 pages)
30 Jul 2015	CH01	Director's details changed for Mr Michael Carl Hawes on 1 July 2015	(2 pages)
20 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(14 pages)
20 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(31 pages)
20 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
20 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
05 Aug 2014	TM02	Termination of appointment of Andrew Lovatt as a secretary on 1 August 2014	(1 page)
05 Aug 2014	AP03	Appointment of Miss Chloe Helen Joanne Kyriakou as a secretary on 1 August 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10	(5 pages)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(15 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(33 pages)