SYBS LIMITED

03982265
36A 36A VANGUARD WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TG

Documents

Documents
Date Category Description Pages
19 Nov 2024 gazette Gazette Dissolved Voluntary 1 Buy now
03 Sep 2024 gazette Gazette Notice Voluntary 1 Buy now
23 Aug 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
29 Jul 2024 accounts Annual Accounts 6 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2023 accounts Annual Accounts 6 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2022 accounts Annual Accounts 6 Buy now
23 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 officers Termination of appointment of director (Ashley John Dent) 1 Buy now
04 Oct 2021 accounts Annual Accounts 6 Buy now
10 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2020 accounts Annual Accounts 19 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 16 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 14 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2017 officers Termination of appointment of director (Philippe Jean Fernand Desnos) 1 Buy now
22 Sep 2017 accounts Annual Accounts 15 Buy now
17 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 officers Termination of appointment of director (Steve Sheppard) 1 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2016 officers Appointment of director (Mr Philippe Jean Fernand Desnos) 2 Buy now
22 Sep 2016 officers Termination of appointment of director (Martin Charles Boddy) 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
10 Mar 2016 accounts Annual Accounts 8 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2016 mortgage Statement of satisfaction of a charge 2 Buy now
11 Feb 2016 officers Appointment of secretary (Mr Kevin Godfrey Wood) 2 Buy now
11 Feb 2016 officers Appointment of director (Mr Steve Sheppard) 2 Buy now
11 Feb 2016 officers Appointment of director (Mr Kevin Godfrey Wood) 2 Buy now
11 Feb 2016 officers Appointment of director (Mr Martin Charles Boddy) 2 Buy now
11 Feb 2016 officers Termination of appointment of director (Mary Theresa Dent) 1 Buy now
11 Feb 2016 officers Termination of appointment of secretary (Mary Theresa Dent) 1 Buy now
11 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 annual-return Annual Return 4 Buy now
14 Apr 2015 accounts Annual Accounts 7 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
30 Apr 2014 officers Change of particulars for director (Ashley Dent) 2 Buy now
30 Apr 2014 officers Change of particulars for secretary (Mary Theresa Dent) 1 Buy now
30 Apr 2014 officers Change of particulars for director (Mary Theresa Dent) 2 Buy now
02 Apr 2014 accounts Annual Accounts 8 Buy now
30 Apr 2013 annual-return Annual Return 5 Buy now
20 Feb 2013 accounts Annual Accounts 8 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
29 Mar 2012 accounts Annual Accounts 8 Buy now
20 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 annual-return Annual Return 5 Buy now
23 Mar 2011 accounts Annual Accounts 8 Buy now
15 Feb 2011 mortgage Particulars of a mortgage or charge 7 Buy now
15 Feb 2011 mortgage Particulars of a mortgage or charge 6 Buy now
10 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Change of particulars for director (Ashley Dent) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Mary Theresa Dent) 2 Buy now
25 Mar 2010 accounts Annual Accounts 8 Buy now
21 May 2009 annual-return Return made up to 27/04/09; full list of members 4 Buy now
05 May 2009 accounts Annual Accounts 8 Buy now
27 May 2008 annual-return Return made up to 27/04/08; full list of members 4 Buy now
03 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
25 Jan 2008 accounts Annual Accounts 8 Buy now
03 Jul 2007 annual-return Return made up to 27/04/07; full list of members 7 Buy now
26 Jan 2007 accounts Annual Accounts 8 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: 1 millicent grove west bridgford nottingham nottinghamshire NG2 7QB 1 Buy now
31 May 2006 annual-return Return made up to 27/04/06; full list of members 7 Buy now
02 May 2006 accounts Annual Accounts 8 Buy now
31 May 2005 annual-return Return made up to 27/04/05; full list of members 6 Buy now
31 May 2005 officers New director appointed 2 Buy now
06 May 2005 accounts Annual Accounts 8 Buy now
16 Jul 2004 address Registered office changed on 16/07/04 from: imperial building church street rotherham south yorkshire S60 1PA 1 Buy now
14 May 2004 annual-return Return made up to 27/04/04; full list of members 6 Buy now
09 Jan 2004 accounts Annual Accounts 6 Buy now
23 Jun 2003 annual-return Return made up to 27/04/03; full list of members 6 Buy now
12 May 2003 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2003 accounts Annual Accounts 7 Buy now
26 Jul 2002 annual-return Return made up to 27/04/02; full list of members 6 Buy now
07 Feb 2002 accounts Annual Accounts 7 Buy now
29 Jun 2001 officers Director resigned 1 Buy now
22 Jun 2001 annual-return Return made up to 27/04/01; full list of members 6 Buy now
21 Mar 2001 accounts Accounting reference date extended from 30/04/01 to 30/06/01 1 Buy now
14 Jul 2000 officers New director appointed 2 Buy now
14 Jul 2000 officers New secretary appointed 2 Buy now
14 Jul 2000 officers Secretary resigned 1 Buy now
27 Apr 2000 incorporation Incorporation Company 12 Buy now