SAMPLEBYTE LIMITED

Company Documents

DateDescription
24/09/2124 September 2021 Final Gazette dissolved following liquidation

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24/09/2124 September 2021 Final Gazette dissolved following liquidation

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24/06/2124 June 2021 Return of final meeting in a members' voluntary winding up

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/11/1911 November 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 6 SYLVAN GARDENS SURBITON SURREY KT6 6PP

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/09/1525 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/07/1410 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/07/1310 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/07/1211 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/07/1128 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/07/107 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROISHEEN CATHERINE SWEENEY / 01/10/2009

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/07/0814 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/08/063 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05

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14/10/0514 October 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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12/07/0412 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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12/07/0412 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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06/07/026 July 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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01/07/021 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/07/017 July 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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02/07/012 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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11/07/0011 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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01/07/991 July 1999 RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS

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22/07/9822 July 1998 DIRECTOR RESIGNED

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22/07/9822 July 1998 NEW SECRETARY APPOINTED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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30/07/9730 July 1997 RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS

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01/07/971 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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04/07/964 July 1996 RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS

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03/07/963 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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02/08/952 August 1995 RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS

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03/07/953 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/07/9413 July 1994 RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/08/9326 August 1993 RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS

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26/08/9326 August 1993 SECRETARY'S PARTICULARS CHANGED

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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05/06/935 June 1993 REGISTERED OFFICE CHANGED ON 05/06/93 FROM: 1 ELM DRIVE EAST GRINSTEAD WEST SUSSEX RH19 3UH

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24/08/9224 August 1992 RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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08/09/918 September 1991 LOCATION OF REGISTER OF MEMBERS

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07/08/917 August 1991 RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS

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06/06/916 June 1991 RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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18/03/9118 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/07/9030 July 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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24/08/8924 August 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/08/8924 August 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/08/8924 August 1989 REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM ME8 0QP

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03/07/893 July 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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