AMT-SYBEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 22/02/2322 February 2023 | Full accounts made up to 2021-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 12/05/2212 May 2022 | Appointment of Mr Darrell Boxall as a director on 2022-04-29 |
| 09/05/229 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Scott Saklad as a director on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 14/01/2214 January 2022 | Notification of Jonas Computing (Uk) Limited as a person with significant control on 2022-01-01 |
| 14/01/2214 January 2022 | Cessation of Capita International Limited as a person with significant control on 2022-01-01 |
| 11/01/2211 January 2022 | Satisfaction of charge 2 in full |
| 11/01/2211 January 2022 | Satisfaction of charge 1 in full |
| 04/01/224 January 2022 | Appointment of Jeff Mackinnon as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of James Cowan as a director on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Capita Corporate Director Limited as a director on 2022-01-01 |
| 04/01/224 January 2022 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Scott Saklad as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Jemma Belghoul as a secretary on 2022-01-01 |
| 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 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 08/01/198 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/1820 December 2018 | 20/12/18 STATEMENT OF CAPITAL GBP 100003 |
| 17/10/1817 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA INTERNATIONAL LIMITED / 01/10/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COWAN / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCBRINN |
| 07/02/177 February 2017 | DIRECTOR APPOINTED JAMES COWAN |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR WILLIAM STEPHEN MCBRINN |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMIE RADFORD |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MR JAMIE LEIGH RADFORD |
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLLIER |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/11/145 November 2014 | AUD RES |
| 04/11/144 November 2014 | SECTION 519 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 06/10/2014 |
| 02/09/142 September 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 20/08/1420 August 2014 | ALTER ARTICLES 15/05/2014 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | ADOPT ARTICLES 15/05/2014 |
| 06/06/146 June 2014 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY GILLOTT |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PARAIC WILLIAMS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUGGAN |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MITCHELL |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMLYN |
| 06/06/146 June 2014 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 06/06/146 June 2014 | TERMINATE DIR APPOINTMENT |
| 06/06/146 June 2014 | TERMINATE DIR APPOINTMENT |
| 06/06/146 June 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM SPIRELLA BUILDING BRIDGE ROAD LETCHWORTH HERTFORDSHIRE SG6 4ET |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR MICHAEL PATRICK COLLIER |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLER |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DAWSON |
| 07/05/147 May 2014 | SECOND FILING WITH MUD 23/03/14 FOR FORM AR01 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 05/04/135 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR GORDON CAMPBELL BROWN |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PEARSE MEE |
| 20/11/1220 November 2012 | DIRECTOR APPOINTED MR LESLIE WILLIAM DAWSON |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/04/1218 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY ALAN GILLOTT / 01/02/2011 |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 09/04/2010 |
| 09/04/109 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH MITCHELL / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL REYNOLDS / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PEARSE MEE / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HAMLYN / 09/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MILLER / 09/04/2010 |
| 08/12/098 December 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD MACKEOWN |
| 30/03/0930 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED MR BRIAN KEITH MITCHELL |
| 27/03/0927 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLER / 27/03/2009 |
| 19/02/0919 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GILLOTT / 26/11/2008 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 01/04/081 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | NEW DIRECTOR APPOINTED |
| 04/11/024 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 17/07/0217 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 23/12/9923 December 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: WILTRON HOUSE, MEADWAY TECHNOLOGY PARK, RUTHERFORD CLOSE, STEVENAGE,SG1 2EF |
| 03/04/993 April 1999 | RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | ALTER MEM AND ARTS 10/10/97 |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/12/9615 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 29/01/96 |
| 14/11/9614 November 1996 | NC INC ALREADY ADJUSTED 29/01/96 |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 29/01/96 |
| 14/11/9614 November 1996 | £ NC 100000/200000 29/01 |
| 08/10/968 October 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | SECRETARY RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 23/03/9523 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
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