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AMT-SYBEX LIMITED

Company number 03036807

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
20 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2022	AP01	Appointment of Mr Darrell Boxall as a director on 29 April 2022	View PDF Appointment of Mr Darrell Boxall as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AP03	Appointment of Mr Martin Goodwin as a secretary on 29 April 2022	View PDF Appointment of Mr Martin Goodwin as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mr Martin Goodwin as a director on 29 April 2022	View PDF Appointment of Mr Martin Goodwin as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	TM01	Termination of appointment of Scott Saklad as a director on 29 April 2022	View PDF Termination of appointment of Scott Saklad as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	TM02	Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022	View PDF Termination of appointment of Jemma Belghoul as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	PSC02	Notification of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2022	View PDF Notification of Jonas Computing (Uk) Limited as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	PSC07	Cessation of Capita International Limited as a person with significant control on 1 January 2022	View PDF Cessation of Capita International Limited as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jan 2022	AD01	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 4 January 2022	View PDF Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Gladstone House Hithercroft Road Wallingford OX10 9BT on 4 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of James Cowan as a director on 1 January 2022	View PDF Termination of appointment of James Cowan as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 1 January 2022	View PDF Termination of appointment of Capita Corporate Director Limited as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Jemma Belghoul as a secretary on 1 January 2022	View PDF Appointment of Jemma Belghoul as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Jeff Mackinnon as a director on 1 January 2022	View PDF Appointment of Jeff Mackinnon as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Capita Group Secretary Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Scott Saklad as a director on 1 January 2022	View PDF Appointment of Scott Saklad as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 42 pages (42 pages) Download iXBRL
01 Jun 2021	TM01	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021	View PDF Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM01	Termination of appointment of Andrew James Timlin as a director on 28 May 2021	View PDF Termination of appointment of Andrew James Timlin as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)

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AMT-SYBEX LIMITED

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