AMT-SYBEX LIMITED

03036807
GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD ENGLAND OX10 9BT

Documents

Documents
Date Category Description Pages
15 Oct 2024 accounts Annual Accounts 34 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 accounts Annual Accounts 36 Buy now
20 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Feb 2023 accounts Annual Accounts 39 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2022 officers Appointment of director (Mr Darrell Boxall) 2 Buy now
09 May 2022 officers Appointment of secretary (Mr Martin Goodwin) 2 Buy now
06 May 2022 officers Appointment of director (Mr Martin Goodwin) 2 Buy now
06 May 2022 officers Termination of appointment of director (Scott Saklad) 1 Buy now
06 May 2022 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 officers Termination of appointment of director (James Cowan) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Capita Corporate Director Limited) 1 Buy now
04 Jan 2022 officers Appointment of secretary (Jemma Belghoul) 2 Buy now
04 Jan 2022 officers Appointment of director (Jeff Mackinnon) 2 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Capita Group Secretary Limited) 1 Buy now
04 Jan 2022 officers Appointment of director (Scott Saklad) 2 Buy now
21 Sep 2021 accounts Annual Accounts 42 Buy now
01 Jun 2021 officers Termination of appointment of director (Christopher Francis Henry Baker) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Andrew James Timlin) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2020 officers Change of particulars for director (Andrew James Timlin) 2 Buy now
06 Oct 2020 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
06 Oct 2020 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
30 Sep 2020 accounts Annual Accounts 40 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 officers Termination of appointment of director (Stefan John Maynard) 1 Buy now
30 Jun 2020 officers Appointment of director (Andrew James Timlin) 2 Buy now
08 May 2020 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 accounts Annual Accounts 40 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 resolution Resolution 1 Buy now
20 Dec 2018 capital Return of Allotment of shares 3 Buy now
17 Oct 2018 officers Change of particulars for corporate secretary (Capita Group Secretary Limited) 1 Buy now
17 Oct 2018 officers Change of particulars for corporate director (Capita Corporate Director Limited) 1 Buy now
04 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 accounts Annual Accounts 36 Buy now
24 Jun 2018 officers Change of particulars for director (Mr Christopher Francis Henry Baker) 2 Buy now
22 Jun 2018 officers Change of particulars for director (James Cowan) 2 Buy now
22 Jun 2018 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 22 Buy now
28 Feb 2017 officers Termination of appointment of director (William Stephen Mcbrinn) 1 Buy now
07 Feb 2017 officers Appointment of director (James Cowan) 2 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Dec 2016 officers Appointment of director (Mr Christopher Francis Henry Baker) 2 Buy now
06 Dec 2016 officers Termination of appointment of director (Craig Hilton Rodgerson) 1 Buy now
13 Oct 2016 accounts Annual Accounts 22 Buy now
22 Sep 2016 officers Termination of appointment of director (Jamie Leigh Radford) 1 Buy now
22 Sep 2016 officers Appointment of director (Mr William Stephen Mcbrinn) 2 Buy now
28 Jan 2016 annual-return Annual Return 7 Buy now
22 Sep 2015 officers Appointment of director (Mr Jamie Leigh Radford) 2 Buy now
22 Sep 2015 officers Termination of appointment of director (Michael Patrick Collier) 1 Buy now
29 Jul 2015 accounts Annual Accounts 20 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
05 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Nov 2014 miscellaneous Miscellaneous 1 Buy now
04 Nov 2014 miscellaneous Miscellaneous 1 Buy now
21 Oct 2014 officers Change of particulars for director (Mr Stefan John Maynard) 2 Buy now
02 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Aug 2014 resolution Resolution 3 Buy now
31 Jul 2014 accounts Annual Accounts 18 Buy now
18 Jun 2014 resolution Resolution 12 Buy now
18 Jun 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 Jun 2014 officers Termination of appointment of director 1 Buy now
06 Jun 2014 officers Termination of appointment of director 1 Buy now
06 Jun 2014 officers Appointment of director (Mr Stefan John Maynard) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr Craig Hilton Rodgerson) 2 Buy now
06 Jun 2014 officers Appointment of corporate director (Capita Corporate Director Limited) 2 Buy now
06 Jun 2014 officers Appointment of director (Mr Michael Patrick Collier) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Michael Duggan) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Andrew Hamlyn) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Andrew Miller) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Paul Reynolds) 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Brian Mitchell) 1 Buy now
06 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jun 2014 officers Termination of appointment of director (Paraic Williams) 1 Buy now
06 Jun 2014 officers Termination of appointment of secretary (Timothy Gillott) 1 Buy now
06 Jun 2014 officers Appointment of corporate secretary (Capita Group Secretary Limited) 2 Buy now
06 Jun 2014 officers Termination of appointment of director (Gordon Brown) 1 Buy now
27 May 2014 officers Termination of appointment of director (Brian Miller) 2 Buy now
15 May 2014 officers Termination of appointment of director (Leslie Dawson) 1 Buy now
07 May 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
27 Mar 2014 annual-return Annual Return 11 Buy now
19 Nov 2013 accounts Annual Accounts 20 Buy now
05 Apr 2013 annual-return Annual Return 10 Buy now
21 Mar 2013 officers Appointment of director (Mr Gordon Campbell Brown) 2 Buy now
21 Mar 2013 officers Termination of appointment of director (Pearse Mee) 1 Buy now
20 Nov 2012 officers Appointment of director (Mr Leslie William Dawson) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Steven Norris) 1 Buy now
20 Sep 2012 accounts Annual Accounts 19 Buy now