SYBARIS DESIGN AND PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/2322 August 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/02/236 February 2023 Director's details changed for Mr Darren John Booth on 2023-02-06

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06/02/236 February 2023 Secretary's details changed for Mr Darren John Booth on 2023-02-06

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06/02/236 February 2023 Change of details for Mr Darren John Booth as a person with significant control on 2023-02-06

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17/10/2217 October 2022 Director's details changed for Mr Darren John Booth on 2022-10-17

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/03/2116 March 2021 30/06/20 TOTAL EXEMPTION FULL

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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23/03/2023 March 2020 30/06/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 02/11/2017

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02/11/172 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 02/11/2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN BOOTH

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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01/03/171 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/02/1710 February 2017 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 09/02/2017

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10/02/1710 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 09/02/2017

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23/08/1623 August 2016 Annual return made up to 4 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 03/06/2016

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28/06/1628 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 03/06/2016

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 27/07/2015

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16/10/1516 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN JOHN BOOTH / 16/10/2015

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04/06/154 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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