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SYON MANAGEMENT LIMITED

Company number 01769399

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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)
13 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
15 Jun 2017 AP01 Appointment of Ms Lilioara Paula Popa as a director on 15 June 2017
23 Nov 2016 AA Total exemption full accounts made up to 28 February 2016
18 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
09 Jun 2016 AP01 Appointment of Mrs Cecilia Sabucci as a director on 9 June 2016
09 Jun 2016 AP01 Appointment of Mr Salvinder Singh Bains as a director on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of William Diggins as a director on 8 June 2016
09 Jun 2016 TM01 Termination of appointment of Danielle Parrish as a director on 8 June 2016
28 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
11 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
01 Sep 2015 AP01 Appointment of George Andraos as a director on 26 June 2014
23 Jul 2015 TM01 Termination of appointment of Una Frances Lawless as a director on 2 October 2014
20 Jul 2015 AP01 Appointment of Danielle Parrish as a director on 16 June 2015
04 Dec 2014 AA Total exemption full accounts made up to 28 February 2014
10 Nov 2014 CH01 Director's details changed for William Diggins on 10 November 2014
12 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 2
30 Jun 2014 TM01 Termination of appointment of Raymond Morland as a director
06 Feb 2014 TM01 Termination of appointment of Colin Bell as a director
15 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 2
14 Aug 2013 AA Total exemption full accounts made up to 28 February 2013
06 Nov 2012 AA Total exemption full accounts made up to 28 February 2012
03 Sep 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
05 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
14 Sep 2011 CH04 Secretary's details changed for Grace Miller & Co on 12 September 2011