SYBIT LIMITED
Company number 08914061 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Certificate of change of name · 3 pages | View document |
| 16 Feb 2026 | Full accounts made up to 2025-03-31 · 28 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-10-31 with updates · 4 pages | View document |
| 17 Nov 2025 | Cessation of Ntt Limited as a person with significant control on 2025-06-06 · 1 page | View document |
| 17 Nov 2025 | Notification of Ntt, Inc. as a person with significant control on 2025-06-06 · 2 pages | View document |
| 22 Oct 2025 | Change of details for Ntt United Kingdom Holdings Limited as a person with significant control on 2025-10-01 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 1 King William Street London EC4N 7AR United Kingdom to 12 Gough Square 12 Gough Square London EC4A 3DW on 2025-09-09 · 1 page | View document |
| 28 Aug 2025 | Termination of appointment of Gareth Richard Mortimer as a director on 2025-08-13 · 1 page | View document |
| 27 Aug 2025 | Appointment of Mr Justin John Brading as a director on 2025-08-13 · 2 pages | View document |
| 27 Aug 2025 | Appointment of Mr Aurelien Laurent Segond as a director on 2025-08-13 · 2 pages | View document |
| 15 Apr 2025 | Termination of appointment of David Albert Bell as a director on 2025-03-31 · 1 page | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 28 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with updates · 3 pages | View document |
| 22 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2024 | Confirmation statement made on 2024-01-19 with no updates · 3 pages | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Jun 2024 | Compulsory strike-off action has been suspended | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Feb 2024 | Full accounts made up to 2023-03-31 · 29 pages | View document |
| 1 Aug 2023 | Registered office address changed from Ntt House Waterfront Business Park Fleet Road Fleet Hampshire GU51 3QT England to 1 King William Street London EC4N 7AR on 2023-08-01 · 1 page | View document |
| 12 Jul 2023 | Full accounts made up to 2022-06-30 · 25 pages | View document |
| 21 Apr 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-31 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-01-19 with no updates · 3 pages | View document |
| 20 Feb 2023 | Termination of appointment of Laurent Christen as a director on 2022-11-18 · 1 page | View document |
| 13 May 2022 | Full accounts made up to 2021-06-30 · 25 pages | View document |
| 4 Feb 2022 | Director's details changed for Mr Laurent Christen on 2021-01-02 · 2 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-19 with updates · 4 pages | View document |
| 11 Jul 2021 | Full accounts made up to 2020-06-30 · 25 pages | View document |
| 15 Jun 2021 | Change of details for Dimension Data (Uk) Investments Limited as a person with significant control on 2020-06-26 · 2 pages | View document |
| 9 Jun 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | View document |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | View document |
| 13 Aug 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM DIMENSION DATA HOUSE WATERFRONT BUSINESS PARK FLEET ROAD FLEET HAMPSHIRE GU51 3QT ENGLAND | View document |
| 23 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 28 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT CHRISTEN / 08/01/2019 | View document |
| 11 Feb 2019 | DIRECTOR APPOINTED MR GARETH RICHARD MORTIMER | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT GIBSON | View document |
| 20 Jun 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR SCOTT DOUGLAS GIBSON | View document |
| 14 Jun 2018 | DIRECTOR APPOINTED MR PAOLO ALBERTO MASSELLI | View document |
| 13 Jun 2018 | REGISTERED OFFICE CHANGED ON 13/06/2018 FROM 137 IRETON AVENUE WALTON-ON-THAMES KT12 1EN | View document |
| 13 Jun 2018 | CESSATION OF LAURENT CHRISTEN AS A PSC | View document |
| 13 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES SPALDING | View document |
| 13 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIMENSION DATA (UK) INVESTMENTS LIMITED | View document |
| 13 Jun 2018 | CESSATION OF JAMES HUGH FERGUSON SPALDING AS A PSC | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 11 Oct 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | DIRECTOR APPOINTED MR LAURENT CHRISTEN | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 11 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 28 Feb 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 19 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 24 Jun 2014 | CURRSHO FROM 28/02/2015 TO 30/06/2014 | View document |
| 27 Feb 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |