- Company Overview for AMT-SYBEX LIMITED (03036807)
- Filing history for AMT-SYBEX LIMITED (03036807)
- People for AMT-SYBEX LIMITED (03036807)
- Charges for AMT-SYBEX LIMITED (03036807)
- More for AMT-SYBEX LIMITED (03036807)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | CS01 | Confirmation statement made on 31 December 2024 with updates | |
| 15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | CS01 | Confirmation statement made on 31 December 2023 with updates | |
| 28 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Sep 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 22 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 05 Jan 2023 | CS01 | Confirmation statement made on 31 December 2022 with updates | |
| 12 May 2022 | AP01 | Appointment of Mr Darrell Boxall as a director on 29 April 2022 | |
| 09 May 2022 | AP03 | Appointment of Mr Martin Goodwin as a secretary on 29 April 2022 | |
| 06 May 2022 | AP01 | Appointment of Mr Martin Goodwin as a director on 29 April 2022 | |
| 06 May 2022 | TM01 | Termination of appointment of Scott Saklad as a director on 29 April 2022 | |
| 06 May 2022 | TM02 | Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 31 December 2021 with no updates | |
| 14 Jan 2022 | PSC02 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2022 | |
| 14 Jan 2022 | PSC07 | Cessation of Capita International Limited as a person with significant control on 1 January 2022 | |
| 11 Jan 2022 | MR04 | Satisfaction of charge 1 in full | |
| 11 Jan 2022 | MR04 | Satisfaction of charge 2 in full | |
| 04 Jan 2022 | AD01 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 4 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of James Cowan as a director on 1 January 2022 | |
| 04 Jan 2022 | TM01 | Termination of appointment of Capita Corporate Director Limited as a director on 1 January 2022 | |
| 04 Jan 2022 | AP03 | Appointment of Jemma Belghoul as a secretary on 1 January 2022 | |
| 04 Jan 2022 | AP01 | Appointment of Jeff Mackinnon as a director on 1 January 2022 | |
| 04 Jan 2022 | TM02 | Termination of appointment of Capita Group Secretary Limited as a secretary on 1 January 2022 | |
| 04 Jan 2022 | AP01 | Appointment of Scott Saklad as a director on 1 January 2022 | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 |