Companies House does not verify the accuracy of the information filed

Advanced company search

WYBOSTON SYSTEMS LIMITED

Company number 03715771

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Oct 2008	288a	Director appointed warren taylor	View PDF Director appointed warren taylor - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
26 Sep 2008	288b	Appointment Terminated Director and Secretary graham hone	View PDF Appointment Terminated Director and Secretary graham hone - link opens in a new window - 1 page (1 page)
25 Jun 2008	288b	Appointment Terminated Director bruce lloyd	View PDF Appointment Terminated Director bruce lloyd - link opens in a new window - 1 page (1 page)
02 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 May 2008	288a	Director appointed ivan gorozhankin	View PDF Director appointed ivan gorozhankin - link opens in a new window - 2 pages (2 pages)
19 May 2008	288a	Director and secretary appointed graham angus hone	View PDF Director and secretary appointed graham angus hone - link opens in a new window - 2 pages (2 pages)
13 May 2008	288b	Appointment Terminated Director and Secretary raymond juffs	View PDF Appointment Terminated Director and Secretary raymond juffs - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed sergey korolev	View PDF Director appointed sergey korolev - link opens in a new window - 2 pages (2 pages)
24 Feb 2008	363a	Return made up to 19/02/08; full list of members	View PDF Return made up to 19/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
09 Mar 2007	363s	Return made up to 19/02/07; full list of members	View PDF Return made up to 19/02/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
24 Feb 2006	363s	Return made up to 19/02/06; full list of members	View PDF Return made up to 19/02/06; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
28 Feb 2005	363s	Return made up to 19/02/05; full list of members	View PDF Return made up to 19/02/05; full list of members - link opens in a new window - 8 pages (8 pages)
05 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
26 Feb 2004	363s	Return made up to 19/02/04; full list of members	View PDF Return made up to 19/02/04; full list of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
29 May 2003	88(2)R	Ad 21/05/03--------- £ si 500@1=500 £ ic 9500/10000	View PDF Ad 21/05/03--------- £ si 500@1=500 £ ic 9500/10000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2003	363s	Return made up to 19/02/03; full list of members	View PDF Return made up to 19/02/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Feb 2003	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
25 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
28 Feb 2002	363s	Return made up to 19/02/02; full list of members	View PDF Return made up to 19/02/02; full list of members - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?