SKYRON LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/08/249 August 2024 | Statement of affairs |
| 09/08/249 August 2024 | Resolutions |
| 09/08/249 August 2024 | Registered office address changed from The Bradshaw Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of a voluntary liquidator |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 20/11/2320 November 2023 | Micro company accounts made up to 2023-09-30 |
| 20/10/2320 October 2023 | Previous accounting period shortened from 2023-12-31 to 2023-09-30 |
| 13/10/2313 October 2023 | Appointment of Mr Thomas Martin Debenham as a director on 2023-10-10 |
| 13/10/2313 October 2023 | Notification of People Insight Limited as a person with significant control on 2023-10-10 |
| 13/10/2313 October 2023 | Cessation of Gareth Jason Phillips as a person with significant control on 2023-10-10 |
| 13/10/2313 October 2023 | Cessation of Martin David Bell as a person with significant control on 2023-10-10 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/09/2315 September 2023 | Satisfaction of charge 1 in full |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with updates |
| 16/06/2316 June 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR GARETH JASON PHILLIPS / 06/04/2016 |
| 07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN DAVID BELL / 06/04/2016 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1322.52 |
| 12/05/1612 May 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1117.00 |
| 12/05/1612 May 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 1257.00 |
| 12/05/1612 May 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1289.80 |
| 09/05/169 May 2016 | SECOND FILING FOR FORM SH01 |
| 04/04/164 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/164 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 900.00 |
| 24/02/1624 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1624 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 1040.00 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 1072.80 |
| 11/01/1611 January 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1105.52 |
| 11/01/1611 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | 31/10/15 STATEMENT OF CAPITAL GBP 1138.24 |
| 01/12/151 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/159 November 2015 | 06/11/15 STATEMENT OF CAPITAL GBP 1387.96 |
| 29/10/1529 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 29/10/1529 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 1170.96 |
| 24/09/1524 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/09/1524 September 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 1203.68 |
| 15/09/1515 September 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 1236.40 |
| 20/08/1520 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/153 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 1269.12 |
| 03/08/153 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/07/151 July 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 1301.84 |
| 01/07/151 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/158 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/06/158 June 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 1334.56 |
| 05/06/155 June 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/06/155 June 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 1367.28 |
| 26/05/1526 May 2015 | ADOPT ARTICLES 09/04/2015 |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR YANNIS MARCOU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM THE OLD SCHOOL EXTON STREET LONDON SE1 8UE |
| 21/08/1421 August 2014 | ARTICLES OF ASSOCIATION |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JASON PHILLIPS / 01/02/2011 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HUNT |
| 13/08/1413 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 29/07/1429 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/07/1429 July 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 1400.00 |
| 16/07/1416 July 2014 | COMPANY BUSINESS/MINOR CORRECTIONS TO 2012 RESOLUTION 27/06/2014 |
| 16/07/1416 July 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1416 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/149 January 2014 | ADOPT ARTICLES 26/11/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/08/138 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 18/03/1318 March 2013 | 01/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 24/01/1324 January 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARK ANDREW WHEELDIN |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED MR MARTIN DAVID BELL |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 20/08/1220 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS MARCOU / 20/08/2012 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED MR PHILIP SWINSON HUNT |
| 09/08/119 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY PEMBROKE CONSULTING LIMITED |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR GARETH JASON PHILLIPS |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB |
| 20/01/1120 January 2011 | ADOPT ARTICLES 06/12/2010 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSEN |
| 10/08/1010 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROKE CONSULTING LIMITED / 01/10/2009 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDERSEN / 01/10/2009 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENN JORGENSEN |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/01/0921 January 2009 | REGISTERED OFFICE CHANGED ON 21/01/2009 FROM 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED PEMBROKE CONSULTING LIMITED |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER CASS |
| 08/08/088 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / YANNIS MARCOU / 19/02/2008 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED MR ROBERT ANDERSEN |
| 20/03/0820 March 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 20/02/0820 February 2008 | SUBDIV 10000 0.01 ISS 19/02/08 |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 20/02/0820 February 2008 | NC INC ALREADY ADJUSTED 19/02/08 |
| 20/02/0820 February 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 27 NEW BOND STREET LONDON W1S 2RH |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 20/02/0820 February 2008 | £ NC 1000/2500 19/02/0 |
| 20/02/0820 February 2008 | SECRETARY RESIGNED |
| 20/02/0820 February 2008 | S-DIV 19/02/08 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS; AMEND |
| 23/09/0523 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS; AMEND |
| 26/08/0526 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/09/0416 September 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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