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SUTTON BUSINESS SERVICES LIMITED

Company number 05518380

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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)
29 Aug 2014 CH01 Director's details changed for Susan Mary Beyer on 29 August 2014
29 Aug 2014 CH03 Secretary's details changed for Manfred Gunter Beyer on 29 August 2014
28 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 26 July 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
18 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
30 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 31 August 2009
06 Aug 2009 363a Return made up to 26/07/09; full list of members
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Dec 2008 287 Registered office changed on 12/12/2008 from park house main street sutton on the forest york YO61 1DP
11 Dec 2008 288c Director and secretary's change of particulars / manfred beyer / 02/10/2008
11 Dec 2008 288c Director's change of particulars / susan beyer / 02/10/2008
11 Dec 2008 288c Director and secretary's change of particulars / manfred beyer / 02/10/2008
07 Aug 2008 363a Return made up to 26/07/08; full list of members
25 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
13 Aug 2007 363a Return made up to 26/07/07; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 August 2006
02 May 2007 225 Accounting reference date extended from 31/07/06 to 31/08/06
01 Aug 2006 363a Return made up to 26/07/06; full list of members
18 Nov 2005 88(2)R Ad 26/07/05--------- £ si 99@1=99 £ ic 1/100