SYBS LIMITED

Company number 03982265

Date	Type	Description	View / Download
17 Aug 2017	PSC02	Notification of Eco-Bat Technologies Ltd as a person with significant control on 14 August 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Kevin Godfrey Wood as a person with significant control on 14 August 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
05 Jan 2017	TM01	Termination of appointment of Steve Sheppard as a director on 23 December 2016	(1 page)
05 Jan 2017	AD01	Registered office address changed from Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NU England to 239 Edmund Road Sheffield S2 4EL on 5 January 2017	(1 page)
22 Sep 2016	AP01	Appointment of Mr Philippe Jean Fernand Desnos as a director on 31 August 2016	(2 pages)
22 Sep 2016	TM01	Termination of appointment of Martin Charles Boddy as a director on 31 August 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2	(5 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages)
22 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Feb 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
11 Feb 2016	AP03	Appointment of Mr Kevin Godfrey Wood as a secretary on 8 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Steve Sheppard as a director on 8 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Kevin Godfrey Wood as a director on 8 February 2016	(2 pages)
11 Feb 2016	AP01	Appointment of Mr Martin Charles Boddy as a director on 8 February 2016	(2 pages)
11 Feb 2016	TM01	Termination of appointment of Mary Theresa Dent as a director on 8 February 2016	(1 page)
11 Feb 2016	TM02	Termination of appointment of Mary Theresa Dent as a secretary on 8 February 2016	(1 page)
11 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from 239 Edmund Road Sheffield S2 4EL to Lancaster House Lancaster Road Shrewsbury Shropshire SY1 3NU on 11 February 2016	(1 page)
12 May 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(4 pages)
30 Apr 2014	CH01	Director's details changed for Ashley Dent on 30 April 2014	(2 pages)
30 Apr 2014	CH03	Secretary's details changed for Mary Theresa Dent on 30 April 2014	(1 page)
30 Apr 2014	CH01	Director's details changed for Mary Theresa Dent on 30 April 2014	(2 pages)