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SYON PUBLISHING LTD

Company number 07265915

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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)
18 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
20 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 100
22 May 2014 MR04 Satisfaction of charge 1 in full
27 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 Jun 2012 AD01 Registered office address changed from Suite 1.17 Q West Great West Road Brentford Middlesex TW8 0GP United Kingdom on 26 June 2012
25 Jun 2012 AP01 Appointment of Mr Simon John Stewart Simmons as a director
06 Jan 2012 CH01 Director's details changed for Mr Graeme James Gourlay on 5 January 2012
29 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Jun 2011 AA01 Previous accounting period shortened from 31 August 2011 to 31 December 2010
29 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
26 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Mr Graeme James Gourlay on 1 May 2011
01 Mar 2011 CERTNM Company name changed kew publishing LTD\certificate issued on 01/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
24 Feb 2011 CERTNM Company name changed circle contract publishing LTD\certificate issued on 24/02/11
  • RES15 ‐ Change company name resolution on 2011-02-24
  • NM01 ‐ Change of name by resolution
24 Feb 2011 AD01 Registered office address changed from Unit 2.3 One Victoria Villas Richmond Surrey TW9 2GW England on 24 February 2011
07 Dec 2010 AA01 Previous accounting period shortened from 31 May 2011 to 31 August 2010