ANDREWS SYKES GROUP PLC

Key Data

Status

Active

Company No.

00175912

Incorporation date

25/07/1921

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1921)

12/03/2026

Director's details changed for Emmanuel David Oliver Adrien Sebag on 2026-03-11

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12/03/2026

Director's details changed for Mr Carl David Webb on 2026-03-12

View PDF (2 pages)

09/03/2026

Director's details changed for Mr Jean Jacques Murray on 2026-03-01

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-08-10 with no updates

View PDF (3 pages)

23/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (88 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

24/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (90 pages)

20/10/2023

Purchase of own shares.

View PDF (4 pages)

20/10/2023

Cancellation of shares. Statement of capital on 2023-09-27

View PDF (4 pages)

14/09/2023

Purchase of own shares.

View PDF (4 pages)

23/08/2023

Cancellation of shares. Statement of capital on 2023-08-15

View PDF (4 pages)

23/08/2023

Cancellation of shares. Statement of capital on 2023-08-10

View PDF (4 pages)

23/08/2023

Cancellation of shares. Statement of capital on 2023-08-08

View PDF (4 pages)

16/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

11/08/2023

Cancellation of shares. Statement of capital on 2023-08-03

View PDF (4 pages)

11/08/2023

Purchase of own shares.

View PDF (4 pages)

17/07/2023

Cancellation of shares. Statement of capital on 2023-06-26

View PDF (4 pages)

17/07/2023

Cancellation of shares. Statement of capital on 2023-06-29

View PDF (4 pages)

17/07/2023

Purchase of own shares.

View PDF (4 pages)

05/07/2023

Purchase of own shares.

View PDF (4 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-06-23

View PDF (4 pages)

04/07/2023

Cancellation of shares. Statement of capital on 2023-06-22

View PDF (4 pages)

04/07/2023

Purchase of own shares.

View PDF (4 pages)

23/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (86 pages)

23/06/2023

Termination of appointment of Jacques Gaston Murray as a director on 2023-06-07

View PDF (1 pages)

23/06/2023

Cessation of Jacques Gaston Murray as a person with significant control on 2023-06-07

View PDF (1 pages)

21/06/2023

Cancellation of shares. Statement of capital on 2023-05-30

View PDF (4 pages)

21/06/2023

Cancellation of shares. Statement of capital on 2023-06-07

View PDF (4 pages)

05/06/2023

Cancellation of shares. Statement of capital on 2023-05-18

View PDF (4 pages)

05/06/2023

Cancellation of shares. Statement of capital on 2023-05-24

View PDF (4 pages)

02/06/2023

Purchase of own shares.

View PDF (4 pages)

22/05/2023

Cancellation of shares. Statement of capital on 2023-05-12

View PDF (4 pages)

22/05/2023

Purchase of own shares.

View PDF (4 pages)

05/05/2023

Registered office address changed from St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to Unit 601, Axcess 10 Business Park Bentley Road South Wednesbury WS10 8LQ on 2023-05-05

View PDF (1 pages)

17/04/2023

Purchase of own shares.

View PDF (4 pages)

17/04/2023

Cancellation of shares. Statement of capital on 2023-03-17

View PDF (4 pages)

28/03/2023

Cancellation of shares. Statement of capital on 2023-03-14

View PDF (4 pages)

28/03/2023

Cancellation of shares. Statement of capital on 2023-03-08

View PDF (4 pages)

28/03/2023

Purchase of own shares.

View PDF (4 pages)

28/03/2023

Purchase of own shares.

View PDF (4 pages)

17/03/2023

Purchase of own shares.

View PDF (4 pages)

16/03/2023

Cancellation of shares. Statement of capital on 2023-02-21

View PDF (4 pages)

16/03/2023

Purchase of own shares.

View PDF (4 pages)

07/03/2023

Cancellation of shares. Statement of capital on 2023-02-17

View PDF (4 pages)

24/02/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

11/01/2023

Cancellation of shares. Statement of capital on 2022-11-30

View PDF (4 pages)

11/01/2023

Purchase of own shares.

View PDF (4 pages)

05/12/2022

Register inspection address has been changed from Equniti Limited Holm Oak Business Park Marlets Way Goring by Sea Worthing West Sussex BN12 4QY to Equiniti Ltd, Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/12/2022

Register(s) moved to registered office address St David's Court Union Street Wolverhampton West Midlands WV1 3JE

View PDF (1 pages)

12/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (5 pages)

01/07/2022

Memorandum and Articles of Association

View PDF (57 pages)

22/06/2022

Resolutions

View PDF (3 pages)

21/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (88 pages)

12/08/2021

Confirmation statement made on 2021-08-10 with updates

View PDF (4 pages)

30/06/2021

Resolutions

View PDF (3 pages)

30/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (90 pages)

25/06/2021

Appointment of Mr Ian Stuart Poole as a secretary on 2021-06-25

View PDF (2 pages)

25/06/2021

Termination of appointment of Mark James Calderbank as a secretary on 2021-06-24

View PDF (1 pages)

10/03/2021

Appointment of Mr Carl David Webb as a director on 2021-03-05

View PDF (2 pages)

06/02/2021

Termination of appointment of Paul Thomas Wood as a director on 2021-01-27

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-08-10 with updates

View PDF (4 pages)

22/06/2020

Resolutions

View PDF (3 pages)

22/06/2020

Group of companies' accounts made up to 2019-12-31

View PDF (90 pages)

15/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

11/07/2019

Resolutions

View PDF (3 pages)

02/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (89 pages)

01/07/2019

Resolutions

View PDF (3 pages)

14/10/2018

Director's details changed for Mr Jean Jacques Murray on 2013-10-21

View PDF (2 pages)

13/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

11/07/2018

Appointment of Mr Andrew James Kitchingman as a director on 2018-07-10

View PDF (2 pages)

03/07/2018

Cancellation of shares. Statement of capital on 2018-05-31

View PDF (6 pages)

03/07/2018

Purchase of own shares.

View PDF (3 pages)

27/06/2018

Resolutions

View PDF (3 pages)

21/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (83 pages)

09/03/2018

Termination of appointment of Michael Gailer as a director on 2018-03-05

View PDF (1 pages)

09/03/2018

Change of details for Mr Jean Pierre Murray as a person with significant control on 2018-03-01

View PDF (2 pages)

12/01/2018

Director's details changed for Jean-Pierre Murray on 2018-01-03

View PDF (2 pages)

12/01/2018

Change of details for Mr Jean Pierre Murray as a person with significant control on 2018-01-03

View PDF (2 pages)

28/10/2017

Change of details for Mr Jean Jacques Murray as a person with significant control on 2017-10-18

View PDF (2 pages)

28/10/2017

Cessation of Baudouin Terlinden as a person with significant control on 2017-10-18

View PDF (1 pages)

28/10/2017

Change of details for Mr Jean Pierre Murray as a person with significant control on 2017-10-18

View PDF (2 pages)

28/10/2017

Cessation of Xavier Mignolet as a person with significant control on 2017-10-18

View PDF (1 pages)

28/10/2017

Cessation of Marie Claire Leon as a person with significant control on 2017-10-18

View PDF (1 pages)

18/08/2017

Confirmation statement made on 2017-08-10 with updates

View PDF (4 pages)

18/08/2017

Notification of Marie Claire Leon as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Notification of Baudouin Terlinden as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Notification of Xavier Mignolet as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Notification of Jean Pierre Murray as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Notification of Jean Jacques Murray as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Notification of Jacques Gaston Murray as a person with significant control on 2017-07-24

View PDF (2 pages)

17/08/2017

Director's details changed for Jean-Pierre Murray on 2017-08-09

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Jacques Gaston Murray on 2017-08-09

View PDF (2 pages)

17/08/2017

Director's details changed for Xavier Mignolet on 2017-08-09

View PDF (2 pages)

09/08/2017

Director's details changed for Jean Jacques Murray on 2017-08-09

View PDF (2 pages)

09/08/2017

Director's details changed for Emmanuel David Oliver Adrien Sebag on 2017-08-09

View PDF (2 pages)

28/06/2017

Resolutions

View PDF (3 pages)

27/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (76 pages)

15/08/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (5 pages)

28/06/2016

Group of companies' accounts made up to 2015-12-31

View PDF (76 pages)

28/06/2016

Resolutions

View PDF (3 pages)

03/11/2015

Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-11-03

View PDF (1 pages)

21/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (21 pages)

23/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (79 pages)

23/06/2015

Resolutions

View PDF (3 pages)

17/06/2015

Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 2015-06-17

View PDF (1 pages)

17/06/2015

Director's details changed for Paul Thomas Wood on 2015-06-16

View PDF (2 pages)

17/06/2015

Secretary's details changed for Mark James Calderbank on 2015-06-16

View PDF (1 pages)

17/06/2015

Director's details changed for Mr Michael Gailer on 2015-06-16

View PDF (2 pages)

19/11/2014

Auditor's resignation

View PDF (3 pages)

22/08/2014

Annual return made up to 2014-08-10 no member list

View PDF (21 pages)

24/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (79 pages)

24/06/2014

Resolutions

View PDF (3 pages)

27/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (21 pages)

27/08/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

27/08/2013

Register inspection address has been changed

View PDF (2 pages)

27/08/2013

Director's details changed for Emmanuel David Oliver Adrien Sebag on 2011-04-13

View PDF (3 pages)

27/08/2013

Director's details changed for Jean Jacques Murray on 2012-10-01

View PDF (3 pages)

24/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (81 pages)

24/06/2013

Resolutions

View PDF (3 pages)

04/03/2013

Director's details changed for Marie Claire Leon on 2012-11-24

View PDF (2 pages)

17/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (21 pages)

23/08/2012

Director's details changed for Mr Francis Michael Benjamin Gailer on 2011-12-30

View PDF (2 pages)

19/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (83 pages)

19/06/2012

Resolutions

View PDF (4 pages)

07/02/2012

Cancellation of shares. Statement of capital on 2012-02-07

View PDF (4 pages)

07/02/2012

Purchase of own shares.

View PDF (3 pages)

26/01/2012

Cancellation of shares. Statement of capital on 2012-01-26

View PDF (4 pages)

26/01/2012

Cancellation of shares. Statement of capital on 2012-01-26

View PDF (4 pages)

26/01/2012

Purchase of own shares.

View PDF (3 pages)

26/01/2012

Purchase of own shares.

View PDF (3 pages)

18/01/2012

Cancellation of shares. Statement of capital on 2012-01-18

View PDF (4 pages)

18/01/2012

Purchase of own shares.

View PDF (3 pages)

10/01/2012

Termination of appointment of Jean Pillois as a director

View PDF (2 pages)

23/08/2011

Annual return made up to 2011-08-10 with bulk list of shareholders

View PDF (22 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Statement of capital following an allotment of shares on 2011-06-07

View PDF (4 pages)

24/06/2011

Cancellation of shares. Statement of capital on 2011-06-24

View PDF (4 pages)

24/06/2011

Purchase of own shares.

View PDF (3 pages)

09/06/2011

Group of companies' accounts made up to 2010-12-31

View PDF (83 pages)

09/06/2011

Resolutions

View PDF (3 pages)

16/03/2011

Cancellation of shares. Statement of capital on 2011-03-16

View PDF (4 pages)

16/03/2011

Purchase of own shares.

View PDF (3 pages)

14/03/2011

Cancellation of shares. Statement of capital on 2011-03-14

View PDF (4 pages)

14/03/2011

Purchase of own shares.

View PDF (4 pages)

10/03/2011

Cancellation of shares. Statement of capital on 2011-03-10

View PDF (4 pages)

10/03/2011

Purchase of own shares.

View PDF (3 pages)

14/02/2011

Cancellation of shares. Statement of capital on 2011-02-14

View PDF (4 pages)

14/02/2011

Purchase of own shares.

View PDF (3 pages)

08/02/2011

Cancellation of shares. Statement of capital on 2011-02-08

View PDF (4 pages)

08/02/2011

Statement of capital following an allotment of shares on 2011-01-25

View PDF (4 pages)

08/02/2011

Cancellation of shares. Statement of capital on 2011-02-08

View PDF (4 pages)

08/02/2011

Purchase of own shares.

View PDF (3 pages)

08/02/2011

Purchase of own shares.

View PDF (3 pages)

27/01/2011

Cancellation of shares. Statement of capital on 2011-01-27

View PDF (4 pages)

27/01/2011

Purchase of own shares.

View PDF (4 pages)

12/01/2011

Cancellation of shares. Statement of capital on 2011-01-12

View PDF (4 pages)

12/01/2011

Purchase of own shares.

View PDF (3 pages)

05/11/2010

Cancellation of shares. Statement of capital on 2010-11-05

View PDF (4 pages)

05/11/2010

Purchase of own shares.

View PDF (3 pages)

22/10/2010

Cancellation of shares. Statement of capital on 2010-10-22

View PDF (4 pages)

22/10/2010

Purchase of own shares.

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (59 pages)

10/08/2010

Cancellation of shares. Statement of capital on 2010-08-10

View PDF (4 pages)

10/08/2010

Purchase of own shares.

View PDF (3 pages)

24/06/2010

Cancellation of shares. Statement of capital on 2010-06-24

View PDF (4 pages)

24/06/2010

Purchase of own shares.

View PDF (3 pages)

24/06/2010

Purchase of own shares.

View PDF (3 pages)

14/06/2010

Purchase of own shares.

View PDF (3 pages)

10/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (87 pages)

10/06/2010

Resolutions

View PDF (29 pages)

10/06/2010

Cancellation of shares. Statement of capital on 2010-06-10

View PDF (4 pages)

24/05/2010

Termination of appointment of Randall King as a director

View PDF (2 pages)

23/12/2009

Auditor's resignation

View PDF (1 pages)

03/11/2009

Miscellaneous

View PDF (3 pages)

07/10/2009

Director's details changed for Paul Thomas Wood on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Emmanuel David Oliver Adrien Sebag on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Jean Jacques Murray on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Francis Michael Benjamin Gailer on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mark James Calderbank on 2009-10-01

View PDF (1 pages)

25/08/2009

Return made up to 10/08/09; bulk list available separately

View PDF (10 pages)

05/08/2009

Director's change of particulars / jean pillois / 29/07/2009

View PDF (1 pages)

05/08/2009

Resolutions

View PDF (52 pages)

23/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (87 pages)

10/03/2009

Director's change of particulars / jacques murray / 30/10/2008

View PDF (1 pages)

06/01/2009

Location of register of members

View PDF (2 pages)

07/11/2008

Gbp ic 442803/442683\27/10/08\gbp sr [email protected]=120\

View PDF (1 pages)

07/11/2008

Gbp ic 443403/442803\23/10/08\gbp sr [email protected]=600\

View PDF (1 pages)

29/10/2008

Gbp ic 444778/443403\15/10/08\gbp sr [email protected]=1375\

View PDF (1 pages)

17/10/2008

Gbp ic 445528/444778\01/10/08\gbp sr [email protected]=750\

View PDF (1 pages)

09/09/2008

Director appointed jean-pierre murray

View PDF (2 pages)

27/08/2008

Return made up to 10/08/08; bulk list available separately

View PDF (11 pages)

26/06/2008

Group of companies' accounts made up to 2007-12-29

View PDF (96 pages)

13/06/2008

Memorandum and Articles of Association

View PDF (47 pages)

13/06/2008

Resolutions

View PDF (53 pages)

01/04/2008

Interim accounts made up to 2007-12-29

View PDF (4 pages)

11/03/2008

Director's change of particulars / jean murray / 30/10/2007

View PDF (1 pages)

11/03/2008

Appointment terminated director joel simmonds

View PDF (1 pages)

11/03/2008

Director appointed randall king

View PDF (2 pages)

09/10/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Return made up to 10/08/07; bulk list available separately

View PDF (11 pages)

16/07/2007

Memorandum and Articles of Association

View PDF (57 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

29/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (60 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (0 pages)

19/06/2007

Resolutions

View PDF (3 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

18/12/2006

New director appointed

View PDF (2 pages)

18/12/2006

Director resigned

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

12/09/2006

Return made up to 10/08/06; bulk list available separately

View PDF (10 pages)

30/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (55 pages)

29/06/2006

£ ic 445679/445529 24/05/06 £ sr [email protected]=150

View PDF (1 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (3 pages)

09/03/2006

Director resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (3 pages)

26/10/2005

£ ic 579910/445679 23/09/05 £ sr [email protected]=134231

View PDF (1 pages)

21/09/2005

Interim accounts made up to 2005-09-16

View PDF (4 pages)

15/09/2005

Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve

View PDF (1 pages)

15/09/2005

Court order

View PDF (3 pages)

15/09/2005

Resolutions

View PDF (3 pages)

05/09/2005

Return made up to 10/08/05; bulk list available separately

View PDF (10 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

View PDF (0 pages)

02/09/2005

Resolutions

View PDF (3 pages)

22/08/2005

Miscellaneous

View PDF (1 pages)

21/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (49 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (0 pages)

20/06/2005

Resolutions

View PDF (3 pages)

11/05/2005

Director resigned

View PDF (1 pages)

16/09/2004

Return made up to 10/08/04; bulk list available separately

View PDF (12 pages)

01/07/2004

Group of companies' accounts made up to 2003-12-27

View PDF (54 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (0 pages)

16/06/2004

Resolutions

View PDF (3 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Director's particulars changed

View PDF (1 pages)

06/02/2004

Ad 17/12/03--------- £ si [email protected]=50000 £ ic 11557201/11607201

View PDF (2 pages)

31/01/2004

£ ic 11567801/11557201 13/01/04 £ sr [email protected]=10600

View PDF (1 pages)

31/01/2004

£ ic 11573801/11567801 16/01/04 £ sr [email protected]=6000

View PDF (1 pages)

23/01/2004

£ ic 11621491/11573801 23/12/03 £ sr [email protected]=47690

View PDF (1 pages)

09/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

£ ic 11626491/11621491 28/10/03 £ sr [email protected]=5000

View PDF (1 pages)

08/01/2004

£ ic 11836318/11626491 08/12/03 £ sr [email protected]=209827

View PDF (1 pages)

08/09/2003

Return made up to 10/08/03; bulk list available separately

View PDF (11 pages)

04/09/2003

£ ic 11985198/11979598 22/05/03 £ sr [email protected]=5600

View PDF (1 pages)

14/08/2003

£ ic 11994198/11985198 23/07/03 £ sr [email protected]=9000

View PDF (1 pages)

09/07/2003

£ ic 11996948/11994198 04/06/03 £ sr [email protected]=2750

View PDF (1 pages)

09/07/2003

£ ic 12100948/11996948 18/06/03 £ sr [email protected]=104000

View PDF (1 pages)

01/07/2003

£ ic 12107948/12100948 03/06/03 £ sr [email protected]=7000

View PDF (1 pages)

30/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (58 pages)

12/06/2003

£ ic 12112548/12107948 02/05/03 £ sr [email protected]=4600

View PDF (1 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (0 pages)

12/06/2003

Resolutions

View PDF (3 pages)

18/04/2003

Director's particulars changed

View PDF (1 pages)

04/04/2003

£ ic 12114548/12112548 28/02/03 £ sr [email protected]=2000

View PDF (1 pages)

03/03/2003

£ ic 12156548/12114548 29/01/03 £ sr [email protected]=42000

View PDF (1 pages)

12/02/2003

£ ic 12196548/12156548 17/01/03 £ sr [email protected]=40000

View PDF (1 pages)

20/01/2003

£ ic 13892134/12196548 20/12/02 £ sr [email protected]=1695586

View PDF (1 pages)

15/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2003

Resolutions

View PDF (1 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2002

Interim accounts made up to 2002-10-26

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11/11/2002

£ ic 14558134/13892134 14/10/02 £ sr [email protected]=666000

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30/08/2002

Return made up to 10/08/02; bulk list available separately

View PDF (11 pages)

13/08/2002

£ ic 15305856/15293856 18/07/02 £ sr [email protected]=12000

View PDF (1 pages)

13/08/2002

£ ic 15359136/15305856 23/07/02 £ sr [email protected]=53280

View PDF (1 pages)

13/08/2002

£ ic 15414136/15359136 25/07/02 £ sr [email protected]=55000

View PDF (1 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-29

View PDF (55 pages)

30/07/2002

£ ic 15426136/15414136 15/07/02 £ sr [email protected]=12000

View PDF (1 pages)

30/07/2002

£ ic 15438136/15426136 03/07/02 £ sr [email protected]=12000

View PDF (1 pages)

30/07/2002

£ ic 15452136/15438136 08/07/02 £ sr [email protected]=14000

View PDF (1 pages)

30/07/2002

£ ic 15504136/15452136 11/07/02 £ sr [email protected]=52000

View PDF (1 pages)

19/07/2002

£ ic 15508136/15504136 28/06/02 £ sr [email protected]=4000

View PDF (1 pages)

19/07/2002

£ ic 15520136/15508136 27/06/02 £ sr [email protected]=12000

View PDF (1 pages)

19/07/2002

£ ic 15536136/15520136 20/06/02 £ sr [email protected]=16000

View PDF (1 pages)

19/07/2002

£ ic 15546136/15536136 14/06/02 £ sr [email protected]=10000

View PDF (1 pages)

06/07/2002

£ ic 15581136/15546136 11/06/02 £ sr [email protected]=35000

View PDF (1 pages)

11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

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11/06/2002

Resolutions

View PDF (3 pages)

11/06/2002

New director appointed

View PDF (2 pages)

30/05/2002

£ ic 15607429/15581136 09/05/02 £ sr [email protected]=26293

View PDF (1 pages)

14/03/2002

Director resigned

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14/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

£ ic 15609429/15607429 15/02/02 £ sr [email protected]=2000

View PDF (1 pages)

11/12/2001

£ ic 15629429/15609429 22/11/01 £ sr [email protected]=20000

View PDF (1 pages)

27/11/2001

£ ic 15669429/15629429 13/11/01 £ sr [email protected]=40000

View PDF (1 pages)

27/11/2001

£ ic 15689429/15669429 15/11/01 £ sr [email protected]=20000

View PDF (1 pages)

22/11/2001

£ ic 16389816/15689429 31/10/01 £ sr [email protected]=700387

View PDF (1 pages)

06/11/2001

£ ic 16453195/16389816 24/10/01 £ sr [email protected]=63379

View PDF (1 pages)

06/11/2001

£ ic 16493195/16453195 23/10/01 £ sr [email protected]=40000

View PDF (1 pages)

06/11/2001

£ ic 16513195/16493195 18/10/01 £ sr [email protected]=20000

View PDF (1 pages)

06/11/2001

£ ic 16533195/16513195 18/10/01 £ sr [email protected]=20000

View PDF (1 pages)

01/10/2001

New director appointed

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

26/09/2001

Return made up to 10/08/01; bulk list available separately

View PDF (10 pages)

09/08/2001

£ ic 18677081/18657081 30/07/01 £ sr [email protected]=20000

View PDF (1 pages)

09/08/2001

£ ic 18687081/18677081 26/07/01 £ sr [email protected]=10000

View PDF (1 pages)

09/08/2001

£ ic 18697081/18687081 17/07/01 £ sr [email protected]=10000

View PDF (1 pages)

23/07/2001

£ ic 18787081/18697081 22/06/01 £ sr [email protected]=90000

View PDF (1 pages)

23/07/2001

£ ic 19517081/18787081 04/07/01 £ sr [email protected]=730000

View PDF (1 pages)

17/07/2001

£ ic 19520381/19517081 15/06/01 £ sr [email protected]=3300

View PDF (1 pages)

09/07/2001

Ad 20/06/01--------- £ si [email protected]=55000 £ ic 19465381/19520381

View PDF (2 pages)

07/07/2001

Group of companies' accounts made up to 2000-12-30

View PDF (60 pages)

27/06/2001

Director's particulars changed

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20/06/2001

Resolutions

View PDF (3 pages)

11/06/2001

£ ic 19495381/19465381 14/05/01 £ sr [email protected]=30000

View PDF (1 pages)

04/06/2001

Ad 04/05/01--------- £ si [email protected]=70000 £ ic 19425381/19495381

View PDF (2 pages)

17/05/2001

£ ic 19825381/19425381 08/05/01 £ sr [email protected]=400000

View PDF (1 pages)

17/05/2001

£ ic 20025381/19825381 02/05/01 £ sr [email protected]=200000

View PDF (1 pages)

16/03/2001

Director's particulars changed

View PDF (1 pages)

13/03/2001

£ ic 20420381/20025381 28/02/01 £ sr [email protected]=395000

View PDF (1 pages)

06/03/2001

£ ic 20445381/20420381 20/02/01 £ sr [email protected]=25000

View PDF (1 pages)

28/02/2001

£ ic 20565381/20445381 19/02/01 £ sr [email protected]=120000

View PDF (1 pages)

21/02/2001

£ ic 21010381/20565381 13/02/01 £ sr [email protected]=445000

View PDF (1 pages)

12/02/2001

Ad 13/12/00--------- £ si [email protected]=60000 £ ic 20950381/21010381

View PDF (2 pages)

30/01/2001

£ ic 21120381/20950381 27/12/00 £ sr [email protected]=170000

View PDF (1 pages)

09/01/2001

£ ic 21265381/21120381 18/12/00 £ sr [email protected]=145000

View PDF (1 pages)

09/01/2001

£ ic 21365381/21265381 20/12/00 £ sr [email protected]=100000

View PDF (1 pages)

11/12/2000

£ ic 21861666/21680397 24/10/00 £ sr [email protected]=181269

View PDF (1 pages)

11/12/2000

£ sr [email protected] 09/05/00

View PDF (1 pages)

11/12/2000

£ sr [email protected] 05/05/00

View PDF (1 pages)

11/12/2000

£ sr [email protected] 02/05/00

View PDF (1 pages)

11/12/2000

£ sr [email protected] 28/04/00

View PDF (1 pages)

11/12/2000

£ sr [email protected] 25/04/00

View PDF (1 pages)

11/12/2000

£ sr [email protected] 18/04/00

View PDF (1 pages)

11/10/2000

Return made up to 10/08/00; bulk list available separately

View PDF (10 pages)

13/07/2000

Full group accounts made up to 2000-01-01

View PDF (49 pages)

07/02/2000

Ad 14/01/00--------- £ si [email protected]=1247 £ ic 21860419/21861666

View PDF (2 pages)

02/02/2000

New director appointed

View PDF (3 pages)

17/01/2000

Ad 01/12/99--------- £ si [email protected]=220784 £ ic 21639635/21860419

View PDF (7 pages)

22/11/1999

Ad 18/10/99--------- £ si [email protected]=1194554 £ ic 20445081/21639635

View PDF (3 pages)

22/10/1999

New secretary appointed

View PDF (2 pages)

15/10/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Return made up to 10/08/99; bulk list available separately

View PDF (7 pages)

18/08/1999

Ad 02/08/99--------- £ si [email protected]=25000 £ ic 20420081/20445081

View PDF (2 pages)

09/08/1999

Ad 12/07/99--------- £ si [email protected]=450000 £ ic 19970081/20420081

View PDF (2 pages)

16/07/1999

Ad 17/06/99--------- £ si [email protected]=86 £ ic 19969995/19970081

View PDF (2 pages)

15/07/1999

Director resigned

View PDF (1 pages)

02/07/1999

£ ic 19971995/19969995 24/03/99 £ sr [email protected]=2000

View PDF (1 pages)

07/06/1999

Resolutions

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07/06/1999

Resolutions

View PDF (2 pages)

07/06/1999

Resolutions

View PDF (2 pages)

21/05/1999

Ad 19/04/99--------- £ si [email protected]=123 £ ic 19971872/19971995

View PDF (2 pages)

17/05/1999

Full group accounts made up to 1998-12-28

View PDF (46 pages)

06/11/1998

Ad 01/10/98--------- £ si [email protected]=99855 £ ic 19872017/19971872

View PDF (3 pages)

05/11/1998

Ad 28/09/98--------- £ si [email protected]=64 £ ic 19871953/19872017

View PDF (2 pages)

01/10/1998

S-div 01/06/98

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16/09/1998

Ad 16/07/98--------- £ si [email protected]

View PDF (2 pages)

09/09/1998

Return made up to 10/08/98; bulk list available separately

View PDF (13 pages)

27/07/1998

Nc inc already adjusted 01/06/98

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20/07/1998

Ad 28/06/98--------- £ si [email protected]=68 £ ic 20939612/20939680

View PDF (2 pages)

08/07/1998

Resolutions

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08/07/1998

Resolutions

View PDF (4 pages)

08/07/1998

Resolutions

View PDF (4 pages)

08/07/1998

Resolutions

View PDF (4 pages)

08/07/1998

Resolutions

View PDF (4 pages)

30/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Ad 28/05/98--------- £ si [email protected]=17 £ ic 20939595/20939612

View PDF (2 pages)

16/06/1998

Ad 08/05/98-02/06/98 £ si 859246@1=859246 £ ic 20080349/20939595

View PDF (3 pages)

11/06/1998

Ad 15/05/98--------- £ si 100000@1=100000 £ ic 19980349/20080349

View PDF (2 pages)

11/06/1998

Full group accounts made up to 1997-12-27

View PDF (49 pages)

11/06/1998

Resolutions

View PDF (4 pages)

21/05/1998

Ad 24/04/98--------- £ si 120@1=120 £ ic 19980229/19980349

View PDF (2 pages)

18/05/1998

Director resigned

View PDF (1 pages)

16/04/1998

Ad 24/03/98--------- £ si 5000@1=5000 £ ic 19975229/19980229

View PDF (2 pages)

05/03/1998

Ad 11/02/98--------- £ si 721@1=721 £ ic 19974508/19975229

View PDF (2 pages)

11/02/1998

Ad 09/01/98--------- £ si 25000@1=25000 £ ic 19949508/19974508

View PDF (2 pages)

20/01/1998

Ad 12/11/97--------- £ si 3317@1=3317 £ ic 19946191/19949508

View PDF (2 pages)

20/01/1998

Ad 19/11/97--------- £ si 865@1=865 £ ic 19945326/19946191

View PDF (2 pages)

20/01/1998

Ad 22/12/97--------- £ si 25000@1=25000 £ ic 19920326/19945326

View PDF (2 pages)

20/01/1998

Ad 24/12/97--------- £ si 50000@1=50000 £ ic 19870326/19920326

View PDF (2 pages)

24/10/1997

Ad 30/09/97--------- £ si 524935@1=524935 £ ic 19345391/19870326

View PDF (3 pages)

29/08/1997

Return made up to 10/08/97; bulk list available separately

View PDF (14 pages)

05/08/1997

Full group accounts made up to 1996-12-28

View PDF (48 pages)

21/07/1997

Ad 02/07/97--------- £ si 185000@1=185000 £ ic 19184689/19369689

View PDF (2 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (56 pages)

10/07/1997

Resolutions

View PDF (1 pages)

02/07/1997

Resolutions

View PDF (0 pages)

02/07/1997

Resolutions

View PDF (6 pages)

02/07/1997

Resolutions

View PDF (7 pages)

02/06/1997

Ad 29/04/97--------- £ si 1000@1=1000 £ ic 19183689/19184689

View PDF (2 pages)

26/03/1997

New director appointed

View PDF (2 pages)

19/02/1997

Ad 20/01/97--------- £ si 2500@1=2500 £ ic 19181189/19183689

View PDF (2 pages)

06/02/1997

Ad 08/01/97--------- £ si 586@1=586 £ ic 19180603/19181189

View PDF (2 pages)

14/01/1997

Ad 16/12/96--------- £ si 25000@1=25000 £ ic 19155603/19180603

View PDF (4 pages)

24/12/1996

Ad 21/11/96--------- £ si 2279@1=2279 £ ic 19152724/19155003

View PDF (2 pages)

04/11/1996

Ad 15/10/96--------- £ si 4532@1=4532 £ ic 19148192/19152724

View PDF (0 pages)

04/11/1996

Conve 30/09/96

View PDF (1 pages)

04/09/1996

Return made up to 10/08/96; bulk list available separately

View PDF (14 pages)

02/08/1996

Ad 15/07/96--------- £ si 5000@1=5000 £ ic 19143191/19148191

View PDF (2 pages)

10/07/1996

Ad 20/06/96--------- £ si 7500@1=7500 £ ic 19135691/19143191

View PDF (2 pages)

19/06/1996

Ad 21/05/96--------- £ si 2500@1=2500 £ ic 19133191/19135691

View PDF (2 pages)

07/06/1996

Full group accounts made up to 1995-12-30

View PDF (43 pages)

05/06/1996

Resolutions

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05/06/1996

Resolutions

View PDF (1 pages)

05/06/1996

Resolutions

View PDF (5 pages)

05/06/1996

Resolutions

View PDF (5 pages)

05/06/1996

Resolutions

View PDF (5 pages)

10/05/1996

Ad 15/04/96--------- £ si 2500@1=2500 £ ic 19130691/19133191

View PDF (0 pages)

23/02/1996

Ad 01/02/96--------- £ si 4690@1=4690 £ ic 19126001/19130691

View PDF (2 pages)

14/02/1996

Ad 17/01/96--------- £ si 351@1=351 £ ic 19125650/19126001

View PDF (2 pages)

14/02/1996

Ad 25/01/96--------- £ si 12500@1=12500 £ ic 19113150/19125650

View PDF (2 pages)

26/01/1996

Ad 12/01/96--------- premium £ si 185000@1=185000 £ ic 18928150/19113150

View PDF (2 pages)

26/01/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

25/01/1996

Resolutions

View PDF (1 pages)

05/12/1995

Ad 14/11/95--------- £ si 4993@1=4993 £ ic 18923157/18928150

View PDF (2 pages)

21/11/1995

Ad 02/11/95--------- £ si 4500@1=4500 £ ic 18918657/18923157

View PDF (2 pages)

01/11/1995

Ad 12/10/95--------- premium £ si 4500@1=4500 £ ic 18914157/18918657

View PDF (2 pages)

18/10/1995

Ad 28/09/95--------- £ si 2500@1=2500 £ ic 18911657/18914157

View PDF (2 pages)

04/10/1995

Full group accounts made up to 1995-03-31

View PDF (48 pages)

27/09/1995

Ad 11/09/95--------- £ si 1000@1=1000 £ ic 18910657/18911657

View PDF (0 pages)

20/09/1995

New director appointed

View PDF (2 pages)

19/09/1995

Ad 24/08/95--------- £ si 7500@1=7500 £ ic 18903157/18910657

View PDF (2 pages)

07/09/1995

Return made up to 10/08/95; bulk list available separately

View PDF (16 pages)

30/08/1995

Ad 08/08/95--------- £ si 4500@1=4500 £ ic 18898657/18903157

View PDF (2 pages)

17/08/1995

Registered office changed on 17/08/95 from: 373-379 dudley road, wolverhampton, WV2 3DB

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (2 pages)

15/08/1995

Ad 26/07/95--------- £ si 2500@1=2500 £ ic 18896157/18898657

View PDF (2 pages)

31/07/1995

Ad 07/07/95--------- £ si 7000@1=7000 £ ic 18889157/18896157

View PDF (2 pages)

19/07/1995

Ad 23/06/95--------- £ si 1083@1=1083 £ ic 18888074/18889157

View PDF (2 pages)

05/07/1995

Ad 13/06/95--------- £ si 3000@1=3000 £ ic 18885074/18888074

View PDF (2 pages)

16/05/1995

Ad 21/04/95--------- £ si 875@1=875 £ ic 18884199/18885074

View PDF (2 pages)

25/04/1995

Ad 03/04/95--------- £ si 5500@1=5500 £ ic 18878699/18884199

View PDF (2 pages)

10/04/1995

Ad 22/03/95--------- £ si 908@1=908 £ ic 18877791/18878699

View PDF (2 pages)

13/03/1995

Ad 16/02/95--------- £ si 2500@1=2500 £ ic 18875291/18877791

View PDF (2 pages)

07/02/1995

New director appointed

View PDF (0 pages)

07/02/1995

New director appointed

View PDF (0 pages)

28/01/1995

New director appointed

View PDF (0 pages)

19/01/1995

Interim accounts made up to 1994-09-30

View PDF (0 pages)

16/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/11/1994

Director's particulars changed

View PDF (0 pages)

03/11/1994

Full group accounts made up to 1994-03-31

View PDF (41 pages)

30/08/1994

Return made up to 10/08/94; bulk list available separately

View PDF (5 pages)

23/08/1994

Director resigned

View PDF (0 pages)

17/08/1994

New director appointed

View PDF (0 pages)

28/07/1994

Director resigned

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

25/07/1994

New director appointed

View PDF (0 pages)

07/07/1994

Director resigned

View PDF (0 pages)

06/06/1994

Director resigned;new director appointed

View PDF (0 pages)

06/06/1994

Director resigned

View PDF (0 pages)

06/06/1994

Director resigned

View PDF (0 pages)

28/02/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

19/10/1993

Director resigned

View PDF (0 pages)

07/10/1993

Director resigned;new director appointed

View PDF (0 pages)

20/09/1993

Return made up to 10/08/93; bulk list available separately

View PDF (0 pages)

26/08/1993

Secretary's particulars changed

View PDF (0 pages)

19/07/1993

Ad 21/06/93--------- £ si 69@1=69 £ ic 18875222/18875291

View PDF (0 pages)

01/10/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

02/09/1992

Return made up to 10/08/92; bulk list available separately

View PDF (0 pages)

18/08/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/06/1992

New secretary appointed

View PDF (0 pages)

15/06/1992

Secretary resigned

View PDF (0 pages)

30/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

14/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

16/10/1991

Director resigned

View PDF (0 pages)

10/10/1991

Memorandum and Articles of Association

View PDF (60 pages)

02/10/1991

New director appointed

View PDF (0 pages)

30/09/1991

Certificate of change of name

View PDF (3 pages)

18/09/1991

Full group accounts made up to 1991-03-31

View PDF (0 pages)

18/09/1991

Return made up to 10/08/91; bulk list available separately

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30/08/1991

Director resigned

View PDF (0 pages)

19/06/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/03/1991

Director resigned

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

19/11/1990

Conve 01/10/90

View PDF (1 pages)

13/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/10/1990

Director's particulars changed

View PDF (0 pages)

16/10/1990

Full group accounts made up to 1990-03-31

View PDF (32 pages)

16/10/1990

Return made up to 24/08/90; bulk list available separately

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15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

15/10/1990

Resolutions

View PDF (0 pages)

16/05/1990

New director appointed

View PDF (0 pages)

10/05/1990

Director's particulars changed

View PDF (0 pages)

19/03/1990

Memorandum and Articles of Association

View PDF (0 pages)

19/03/1990

Resolutions

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19/03/1990

Resolutions

View PDF (2 pages)

15/03/1990

Director resigned

View PDF (0 pages)

09/03/1990

Certificate of reduction of issued capital

View PDF (1 pages)

07/03/1990

Reduction of iss capital and minute (oc)

View PDF (2 pages)

27/02/1990

New director appointed

View PDF (0 pages)

16/02/1990

Registered office changed on 16/02/90 from: 62 chiswick high rd, london, W4 1SY

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16/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1989

Resolutions

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17/10/1989

Resolutions

View PDF (0 pages)

17/10/1989

Resolutions

View PDF (0 pages)

17/10/1989

Resolutions

View PDF (0 pages)

17/10/1989

Resolutions

View PDF (0 pages)

11/10/1989

Director resigned

View PDF (0 pages)

06/10/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/1989

Return made up to 10/08/89; bulk list available separately

View PDF (0 pages)

16/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Resolutions

View PDF (0 pages)

11/08/1989

Resolutions

View PDF (0 pages)

17/07/1989

Full group accounts made up to 1989-03-31

View PDF (37 pages)

03/04/1989

Return made up to 10/08/88; bulk list available separately

View PDF (7 pages)

21/03/1989

Secretary resigned;new secretary appointed

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21/03/1989

Director resigned

View PDF (0 pages)

12/01/1989

Particulars of contract relating to shares

View PDF (3 pages)

12/01/1989

Particulars of contract relating to shares

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08/12/1988

Auditor's resignation

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18/11/1988

Particulars of contract relating to shares

View PDF (5 pages)

18/11/1988

Wd 31/10/88 ad 09/08/88--------- £ si 120807@1=120807

View PDF (2 pages)

10/11/1988

Wd 21/10/88 ad 10/08/88--------- £ si 39694@1=39694

View PDF (2 pages)

10/11/1988

Wd 21/10/88 ad 11/08/88--------- £ si 18575@1=18575

View PDF (0 pages)

14/10/1988

Particulars of contract relating to shares

View PDF (3 pages)

14/10/1988

Wd 28/09/88 ad 28/05/88--------- £ si 5887946@1=5887946

View PDF (2 pages)

05/10/1988

Memorandum and Articles of Association

View PDF (60 pages)

26/09/1988

Resolutions

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26/09/1988

Resolutions

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31/08/1988

Certificate of change of name

View PDF (2 pages)

25/08/1988

Certificate of change of name

View PDF (2 pages)

16/08/1988

Wd 07/07/88 ad 13/06/88--------- £ si 16994@1=16994

View PDF (8 pages)

16/08/1988

Particulars of contract relating to shares

View PDF (6 pages)

16/08/1988

Wd 04/07/88 ad 31/05/88--------- £ si 41196@1=41196

View PDF (0 pages)

16/08/1988

Particulars of contract relating to shares

View PDF (0 pages)

21/07/1988

Full group accounts made up to 1988-03-31

View PDF (36 pages)

20/07/1988

Listing of particulars

View PDF (67 pages)

06/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

06/05/1988

Wd 29/03/88 ad 09/03/88--------- premium £ si 3497@1=3497

View PDF (2 pages)

28/04/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1988

Registered office changed on 22/02/88 from: the moorings,, church road,, great bookham,, surrey

View PDF (0 pages)

26/09/1987

Return of allotments

View PDF (2 pages)

24/09/1987

Director resigned

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21/09/1987

Return made up to 12/08/87; bulk list available separately

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12/08/1987

Full group accounts made up to 1987-03-31

View PDF (26 pages)

18/06/1987

New director appointed

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14/05/1987

New director appointed

View PDF (7 pages)

29/04/1987

New secretary appointed;new director appointed

View PDF (7 pages)

29/04/1987

Director resigned

View PDF (7 pages)

29/04/1987

Secretary resigned;director resigned

View PDF (7 pages)

11/12/1986

New director appointed

View PDF (5 pages)

06/12/1986

Secretary resigned;new secretary appointed

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21/11/1986

Group of companies' accounts made up to 1986-03-31

View PDF (28 pages)

21/11/1986

Return made up to 20/08/86; full list of members

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06/09/1986

New director appointed

View PDF (2 pages)

22/08/1985

Accounts made up to 1985-03-31

View PDF (29 pages)

01/08/1985

Certificate of change of name

View PDF (2 pages)

05/11/1984

Accounts made up to 1984-03-31

View PDF (30 pages)

18/10/1983

Accounts made up to 1983-03-31

View PDF (24 pages)

08/11/1982

Accounts made up to 1982-03-31

View PDF (24 pages)

28/10/1981

Accounts made up to 1981-03-31

View PDF (23 pages)

27/10/1981

Accounts made up to 1980-03-31

View PDF (21 pages)

15/09/1979

Accounts made up to 1979-03-31

View PDF (21 pages)

04/09/1978

Accounts made up to 1978-03-31

View PDF (31 pages)

03/11/1977

Accounts made up to 1977-03-31

View PDF (21 pages)

10/02/1977

Accounts made up to 1976-03-31

View PDF (21 pages)

09/02/1977

Accounts made up to 1974-03-31

View PDF (17 pages)

11/11/1975

Accounts made up to 1975-03-31

View PDF (10 pages)

10/10/1974

Accounts made up to 1974-03-31

View PDF (16 pages)

25/07/1921

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leon, Marie Claire	Director	08/02/2007 - Present	2
Mignolet, Xavier	Director	08/02/2007 - Present	2
Murray, Jacques Gaston	Director	12/05/1994 - 07/06/2023	7
Kitchingman, Andrew James	Director	10/07/2018 - Present	17
Murray, Jean-Jacques	Director	25/01/2006 - Present	5

Persons with Significant Control

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Description

About ANDREWS SYKES GROUP PLC

ANDREWS SYKES GROUP PLC is an(a) Active company incorporated on 25/07/1921 with the registered office located at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREWS SYKES GROUP PLC?

ANDREWS SYKES GROUP PLC is currently Active. It was registered on 25/07/1921 .

Where is ANDREWS SYKES GROUP PLC located?

ANDREWS SYKES GROUP PLC is registered at Unit 601, Axcess 10 Business Park Bentley Road South, Wednesbury WS10 8LQ.

What does ANDREWS SYKES GROUP PLC do?

ANDREWS SYKES GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDREWS SYKES GROUP PLC?

The latest filing was on 12/03/2026: Director's details changed for Emmanuel David Oliver Adrien Sebag on 2026-03-11.