SYMTEC UK LTD
Company number 03943499 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 20 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 8 Dec 2014 | SAIL ADDRESS CHANGED FROM: · C/O NABARRO LLP · 1 SOUTH QUAY · VICTORIA QUAYS · SHEFFIELD · SOUTHYORKSHIRE · S2 5SY · UNITED KINGDOM | View document |
| 8 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM · LACON HOUSE 84 THEOBALD'S ROAD · LONDON · WC1X 8RW | View document |
| 21 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 13 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 15 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | View document |
| 14 Nov 2011 | DIRECTOR APPOINTED MR DAVID CRAVEN | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCLAREN | View document |
| 14 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM | View document |
| 2 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Aug 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 10 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 13 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 13 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 10 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 16 Jul 2010 | DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES SOULSBY | View document |
| 15 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANDALL | View document |
| 7 Jul 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM · BISHOPSGATE HOUSE BROADFORD PARK · SHALFORD · GUILDFORD · SURREY · GU4 8ED | View document |
| 6 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY LORRI WARRINGTON | View document |
| 23 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORCOMBE | View document |
| 8 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MORCOMBE / 01/09/2009 | View document |
| 9 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 27 Jun 2008 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM · FRIARY HOUSE, STATION ROAD · GODALMING · SURREY · GU7 1EX | View document |
| 1 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MANSFIELD | View document |
| 19 Mar 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 3 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Mar 2007 | DIRECTOR RESIGNED | View document |
| 13 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 18 Apr 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: · BISHOPSGATE HOUSE · BROADFORD ROAD · SHALFORD GUILDFORD · SURREY GU4 8ED | View document |
| 9 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 | View document |
| 16 Dec 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: · 5 ROBIN HOOD LANE · SUTTON · SURREY SM1 2SW | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | AUDITOR'S RESIGNATION | View document |
| 8 May 2004 | REGISTERED OFFICE CHANGED ON 08/05/04 FROM: · 8 LODGE ROAD · LOCKS HEATH · SOUTHAMPTON · HAMPSHIRE SO31 6QY | View document |
| 13 Apr 2004 | CAP 998 SH AT ﾽ1 30/06/02 | View document |
| 7 Apr 2004 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Apr 2004 | RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 12 Mar 2003 | RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | NC INC ALREADY ADJUSTED 30/06/02 | View document |
| 1 Oct 2002 | ﾽ NC 1000/50000 · 30/06/02 | View document |
| 29 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 16 Jul 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 26 Apr 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 24 Mar 2000 | DIRECTOR RESIGNED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: · 20 KINGSHURST ROAD · BIRMINGHAM · WEST MIDLANDS B31 2LN | View document |
| 9 Mar 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |