SYMBIOSYS BUSINESS SOLUTIONS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/06/246 June 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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15/09/2315 September 2023 Confirmation statement made on 2023-09-10 with updates

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19/05/2319 May 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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07/05/217 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/07/2031 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES JONES / 31/07/2020

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31/07/2031 July 2020 PSC'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES JONES / 31/07/2020

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17/06/2017 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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26/06/1926 June 2019 31/10/18 TOTAL EXEMPTION FULL

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05/03/195 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM ELSON / 04/03/2019

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05/03/195 March 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM ELSON / 04/03/2019

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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04/04/184 April 2018 31/10/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 PSC'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES JONES / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES JONES / 18/01/2018

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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12/04/1712 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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09/03/159 March 2015 ARTICLES OF ASSOCIATION

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05/03/155 March 2015 ADOPT ARTICLES 17/02/2015

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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26/09/1426 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES JONES / 26/09/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY MINSHULL / 26/09/2014

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26/09/1426 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WILLIAM ELSON / 26/09/2014

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/10/1322 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE FRANCES JONES / 04/04/2013

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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24/04/1324 April 2013 04/04/13 STATEMENT OF CAPITAL GBP 300

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14/03/1314 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/11/127 November 2012 DIRECTOR APPOINTED MRS LOUISE FRANCES JONES

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20/09/1220 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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11/01/1111 January 2011 SECRETARY APPOINTED MR ADRIAN WILLIAM ELSON

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11/01/1111 January 2011 APPOINTMENT TERMINATED, SECRETARY JONATHAN POOLE

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR JONATHAN POOLE

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17/12/1017 December 2010 REGISTERED OFFICE CHANGED ON 17/12/2010 FROM FIRST FLOOR, LION HOUSE LION STREET CONGLETON CHESHIRE CW12 4BH

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID POOLE / 10/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WILLIAM ELSON / 10/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID POOLE / 14/10/2010

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14/10/1014 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID POOLE / 14/10/2010

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/09/0910 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/09/0817 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN POOLE / 17/09/2008

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/064 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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14/02/0614 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0610 February 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 SHARES AGREEMENT OTC

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17/11/0517 November 2005 S320 ACCEPT ASSETS 28/10/05

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09/09/059 September 2005 SECRETARY RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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