SYMBIOSIS IMEDIA SYSTEMS LIMITED


Registered number: 02568732
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Name: SYMBIOSIS IMEDIA SYSTEMS LIMITED
SYMBIOSIS IMEDIA SYSTEMS LTD
Address: ABBEY HOUSE, 105 ABBEY STREET, NUNEATON, WARWICKSHIRE, CV11 5BX
Incorporation Date: 1990-12-14

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PIDGEON PSC01
2017-07-07 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN PIDGEON PSC01
2017-07-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE GUDRUN MC NEILL / 03/07/2017 CH01
2017-07-31 DIRECTOR APPOINTED MISS JANE GUDRUN MCNEILL AP01
2017-06-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-07-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-07-31 SECRETARY APPOINTED MISS JANE GUDRUN MCNEILL AP03
2016-09-06 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2016-03-08 DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE MILLS / 08/03/2016 CH01
2016-02-18 DIRECTOR APPOINTED MS SUZANNE MILLS AP01
2016-03-11 APPOINTMENT TERMINATED, DIRECTOR SUZANNE MILLS TM01
2016-03-11 DIRECTOR APPOINTED MS SUZANNE MILLS AP01
2016-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WATLEY / 03/02/2016 CH01
2016-06-22 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-09-06 ADOPT ARTICLES 17/08/2016 RES01
2016-11-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2016-06-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-30 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2016-02-18 DIRECTOR APPOINTED MR MICHAEL WATLEY AP01
2016-09-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2015-07-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-07 26/06/15 FULL LIST AR01
2014-07-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-04 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PIDGEON / 01/06/2014 CH01
2014-07-23 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-23 ADOPT ARTICLES 15/07/2014 RES01
2014-09-04 26/06/14 FULL LIST AR01
2014-07-23 STATEMENT OF COMPANY'S OBJECTS CC04
2013-07-02 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PIDGEON / 02/07/2013 CH01
2013-07-02 26/06/13 FULL LIST AR01
2013-07-02 DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE GUDRUN MC NEILL / 02/07/2013 CH01
2013-09-13 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-02 REGISTERED OFFICE CHANGED ON 02/07/2013 FROM2ND FLOOR25 MARKET PLACENUNEATONWARWICKSHIRECV11 4EG AD01
2012-05-10 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-17 26/06/12 FULL LIST AR01
2011-07-27 26/06/11 FULL LIST AR01
2011-09-06 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-15 26/06/10 FULL LIST AR01
2010-05-13 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-04 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CROMPTON / 01/01/2009 288c
2009-07-04 AD 22/06/09GBP SI [email protected]=124GBP IC 76/200 88(2)
2009-07-04 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-07-04 DIRECTOR APPOINTED ANTHONY JOHN PIDGEON 288a
2009-09-28 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-10 31/12/07 TOTAL EXEMPTION SMALL AA
2008-07-14 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363s
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 DIRECTOR RESIGNED 288b
2007-07-26 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS 363s
2006-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-17 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2005-07-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-08 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2004-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-29 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-08 REGISTERED OFFICE CHANGED ON 08/08/03 FROM:2ND FLOOR 25 MARKET PLACENUNEATONWARWICKSHIRECV1 4EG 287
2003-07-31 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s

Last update: 2018-07-06 10:00:48