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SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED

Company number 09622806

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2023 CH03 Secretary's details changed for Mr Darren John Booth on 6 February 2023
06 Feb 2023 PSC04 Change of details for Mr Darren John Booth as a person with significant control on 6 February 2023
06 Feb 2023 CH01 Director's details changed for Mr Darren John Booth on 6 February 2023
17 Oct 2022 CH01 Director's details changed for Mr Darren John Booth on 17 October 2022
05 Sep 2022 AD01 Registered office address changed from Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS United Kingdom to Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP on 5 September 2022
06 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
16 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
11 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
23 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
02 Nov 2017 CH03 Secretary's details changed for Mr Darren John Booth on 2 November 2017
02 Nov 2017 CH01 Director's details changed for Mr Darren John Booth on 2 November 2017
06 Jul 2017 PSC01 Notification of Darren John Booth as a person with significant control on 6 April 2016
28 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
01 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
10 Feb 2017 CH01 Director's details changed for Mr Darren John Booth on 9 February 2017
10 Feb 2017 CH03 Secretary's details changed for Mr Darren John Booth on 9 February 2017
23 Aug 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 100