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SYBAN LTD

Company number NI043691

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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)
30 Mar 2018 PSC07 Cessation of Colin Stewart as a person with significant control on 18 March 2018
29 Mar 2018 SH02 Sub-division of shares on 16 March 2018
08 Aug 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
08 Aug 2017 PSC01 Notification of Colin Stewart as a person with significant control on 6 April 2016
08 Aug 2017 PSC01 Notification of Geoffrey Falconer as a person with significant control on 6 April 2016
30 Apr 2017 AA Micro company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
25 Jul 2016 TM01 Termination of appointment of Colin Stewart as a director on 25 July 2016
25 Jul 2016 TM02 Termination of appointment of Colin Stewart as a secretary on 25 July 2016
30 May 2016 AA Micro company accounts made up to 31 July 2015
26 Nov 2015 AP01 Appointment of Mr Geoffrey Falconer as a director on 25 November 2015
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 3
16 Apr 2015 AA Micro company accounts made up to 31 July 2014
16 Apr 2015 TM01 Termination of appointment of Brian Paul Curry as a director on 8 April 2015
28 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 3
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
30 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
11 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 July 2011
21 May 2012 TM01 Termination of appointment of Leslie Howe as a director
18 Jan 2012 TM01 Termination of appointment of Geoffrey Falconer as a director
25 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders