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SINCLAIR METHOD UK LTD

Company number 11982300

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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)
10 Jul 2026 CS01 Confirmation statement made on 3 June 2026 with no updates
View PDF Confirmation statement made on 3 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AA Micro company accounts made up to 31 May 2025
View PDF Micro company accounts made up to 31 May 2025 - link opens in a new window - 3 pages (3 pages)
26 Jul 2025 TM01 Termination of appointment of Seth Dumas Rankin as a director on 26 July 2025
View PDF Termination of appointment of Seth Dumas Rankin as a director on 26 July 2025 - link opens in a new window - 1 page (1 page)
03 Jun 2025 CS01 Confirmation statement made on 3 June 2025 with updates
View PDF Confirmation statement made on 3 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2025 AP01 Appointment of Mr David Axon as a director on 29 May 2025
View PDF Appointment of Mr David Axon as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM01 Termination of appointment of Moyra Gough as a director on 29 May 2025
View PDF Termination of appointment of Moyra Gough as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AP01 Appointment of Mr Harvinder Singh Bhandal as a director on 29 May 2025
View PDF Appointment of Mr Harvinder Singh Bhandal as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 AP01 Appointment of Dr Seth Dumas Rankin as a director on 29 May 2025
View PDF Appointment of Dr Seth Dumas Rankin as a director on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM01 Termination of appointment of Joanna Duyvenvoorde as a director on 29 May 2025
View PDF Termination of appointment of Joanna Duyvenvoorde as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 TM01 Termination of appointment of Adrian Mark Duyvenvoorde as a director on 29 May 2025
View PDF Termination of appointment of Adrian Mark Duyvenvoorde as a director on 29 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 PSC02 Notification of Dependency Free Limited as a person with significant control on 29 May 2025
View PDF Notification of Dependency Free Limited as a person with significant control on 29 May 2025 - link opens in a new window - 2 pages (2 pages)
02 Jun 2025 TM02 Termination of appointment of Adrian Mark Duyvenvoorde as a secretary on 29 May 2025
View PDF Termination of appointment of Adrian Mark Duyvenvoorde as a secretary on 29 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 PSC07 Cessation of Adrian Mark Duyvenvoorde as a person with significant control on 29 May 2025
View PDF Cessation of Adrian Mark Duyvenvoorde as a person with significant control on 29 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 PSC07 Cessation of Joanna Duyvenvoorde as a person with significant control on 29 May 2025
View PDF Cessation of Joanna Duyvenvoorde as a person with significant control on 29 May 2025 - link opens in a new window - 1 page (1 page)
02 Jun 2025 AD01 Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to No.4 st. Pauls Square Liverpool Merseyside L3 9SJ on 2 June 2025
View PDF Registered office address changed from 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP United Kingdom to No.4 st. Pauls Square Liverpool Merseyside L3 9SJ on 2 June 2025 - link opens in a new window - 1 page (1 page)
30 May 2025 MR01 Registration of charge 119823000001, created on 29 May 2025
View PDF Registration of charge 119823000001, created on 29 May 2025 - link opens in a new window - 32 pages (32 pages)
29 May 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 22/05/2025
View PDF Resolutions
  • RES13 ‐ Sub-division 22/05/2025
- link opens in a new window - 4 pages (4 pages)
29 May 2025 SH02 Sub-division of shares on 22 May 2025
View PDF Sub-division of shares on 22 May 2025 - link opens in a new window - 6 pages (6 pages)
25 Apr 2025 SH01 Statement of capital following an allotment of shares on 1 January 2025
  • GBP 4
View PDF Statement of capital following an allotment of shares on 1 January 2025
  • GBP 4
- link opens in a new window - 3 pages (3 pages)
28 Feb 2025 AD01 Registered office address changed from 42 Fairview Avenue Cleethorpes North East Lincolnshire DN35 8DQ England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 28 February 2025
View PDF Registered office address changed from 42 Fairview Avenue Cleethorpes North East Lincolnshire DN35 8DQ England to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 28 February 2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025 CS01 Confirmation statement made on 29 December 2024 with no updates
View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2024 AA Micro company accounts made up to 31 May 2024
View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 6 pages (6 pages)
21 Feb 2024 AA Micro company accounts made up to 31 May 2023
View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages)
23 Jan 2024 AD01 Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 42 Fairview Avenue Cleethorpes North East Lincolnshire DN35 8DQ on 23 January 2024
View PDF Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 42 Fairview Avenue Cleethorpes North East Lincolnshire DN35 8DQ on 23 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024 CS01 Confirmation statement made on 29 December 2023 with no updates
View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)