SKYRON LIMITED
| Status | ACTIVE |
| Company No. | 04856217 |
| Category | Private Limited Company |
| Incorporated | 05 Aug 2003 |
| Age | 20 years, 10 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
SKYRON LIMITED is an active private limited company with number 04856217. It was incorporated 20 years, 10 months, 14 days ago, on 05 August 2003. The company address is The Bradshaw Suite Paragon Business Park, Chorley New Road The Bradshaw Suite Paragon Business Park, Chorley New Road, Bolton, BL6 6HG.
Company Fillings
Accounts with accounts type micro entity
Date: 20 Nov 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change account reference date company previous shortened
Date: 20 Oct 2023
Action Date: 30 Sep 2023
Category: Accounts
Type: AA01
New date: 2023-09-30
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-10
Officer name: Mr Thomas Martin Debenham
Documents
Cessation of a person with significant control
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martin David Bell
Cessation date: 2023-10-10
Documents
Cessation of a person with significant control
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Gareth Jason Phillips
Cessation date: 2023-10-10
Documents
Notification of a person with significant control
Date: 13 Oct 2023
Action Date: 10 Oct 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-10-10
Psc name: People Insight Limited
Documents
Mortgage satisfy charge full
Date: 15 Sep 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 31 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-31
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Aug 2022
Action Date: 05 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-05
Documents
Change to a person with significant control
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-08-05
Psc name: Mr Martin David Bell
Documents
Change person director company with change date
Date: 09 Aug 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-05
Officer name: Mr Martin David Bell
Documents
Accounts with accounts type micro entity
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Aug 2021
Action Date: 05 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-05
Documents
Change to a person with significant control
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-19
Psc name: Mr Martin David Bell
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Mark Andrew Wheeldin
Change date: 2021-08-04
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 19 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-19
Officer name: Mr Gareth Jason Phillips
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Jason Phillips
Change date: 2021-08-04
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 04 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin David Bell
Change date: 2021-08-04
Documents
Change person director company with change date
Date: 19 Aug 2021
Action Date: 17 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-08-17
Officer name: Mr Martin David Bell
Documents
Change to a person with significant control
Date: 19 Aug 2021
Action Date: 17 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gareth Jason Phillips
Change date: 2021-08-17
Documents
Accounts with accounts type micro entity
Date: 23 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 05 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-05
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 05 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-05
Documents
Accounts with accounts type total exemption full
Date: 14 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2018
Action Date: 05 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-05
Documents
Change to a person with significant control
Date: 07 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gareth Jason Phillips
Change date: 2016-04-06
Documents
Change to a person with significant control
Date: 07 Aug 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Martin David Bell
Change date: 2016-04-06
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2017
Action Date: 05 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-05
Documents
Accounts with accounts type total exemption small
Date: 27 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 05 Aug 2016
Action Date: 05 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-05
Documents
Capital cancellation shares
Date: 12 May 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-29
Capital : 1,117.00 GBP
Documents
Capital cancellation shares
Date: 12 May 2016
Action Date: 31 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-31
Capital : 1,257.00 GBP
Documents
Capital cancellation shares
Date: 12 May 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH06
Date: 2015-12-31
Capital : 1,289.80 GBP
Documents
Capital cancellation shares
Date: 12 May 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH06
Capital : 1,322.52 GBP
Date: 2015-11-30
Documents
Second filing of form with form type
Date: 09 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital cancellation shares
Date: 04 Apr 2016
Action Date: 29 Feb 2016
Category: Capital
Type: SH06
Date: 2016-02-29
Capital : 900.00 GBP
Documents
Capital return purchase own shares
Date: 04 Apr 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Feb 2016
Action Date: 31 Jan 2016
Category: Capital
Type: SH06
Date: 2016-01-31
Capital : 1,040.00 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 09 Feb 2016
Action Date: 31 Dec 2015
Category: Capital
Type: SH06
Capital : 1,072.80 GBP
Date: 2015-12-31
Documents
Capital return purchase own shares
Date: 09 Feb 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 11 Jan 2016
Action Date: 30 Nov 2015
Category: Capital
Type: SH06
Capital : 1,105.52 GBP
Date: 2015-11-30
Documents
Capital return purchase own shares
Date: 11 Jan 2016
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 01 Dec 2015
Action Date: 31 Oct 2015
Category: Capital
Type: SH06
Capital : 1,138.24 GBP
Date: 2015-10-31
Documents
Capital return purchase own shares
Date: 01 Dec 2015
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 09 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH01
Capital : 1,387.96 GBP
Date: 2015-11-06
Documents
Capital cancellation shares
Date: 29 Oct 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH06
Date: 2015-09-30
Capital : 1,170.96 GBP
Documents
Capital return purchase own shares
Date: 29 Oct 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Sep 2015
Action Date: 31 Aug 2015
Category: Capital
Type: SH06
Capital : 1,203.68 GBP
Date: 2015-08-31
Documents
Capital return purchase own shares
Date: 24 Sep 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 05 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-05
Documents
Capital cancellation shares
Date: 20 Aug 2015
Action Date: 31 Jul 2015
Category: Capital
Type: SH06
Capital : 1,236.40 GBP
Date: 2015-07-31
Documents
Capital return purchase own shares
Date: 20 Aug 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 03 Aug 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH06
Capital : 1,269.12 GBP
Date: 2015-06-30
Documents
Capital return purchase own shares
Date: 03 Aug 2015
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital cancellation shares
Date: 01 Jul 2015
Action Date: 31 May 2015
Category: Capital
Type: SH06
Capital : 1,301.84 GBP
Date: 2015-05-31
Documents
Capital return purchase own shares
Date: 01 Jul 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jun 2015
Action Date: 30 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-30
Capital : 1,334.56 GBP
Documents
Capital return purchase own shares
Date: 08 Jun 2015
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 05 Jun 2015
Action Date: 13 Apr 2015
Category: Capital
Type: SH06
Date: 2015-04-13
Capital : 1,367.28 GBP
Documents
Capital return purchase own shares
Date: 05 Jun 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 26 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Mar 2015
Action Date: 02 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yannis Marcou
Termination date: 2015-03-02
Documents
Change registered office address company with date old address new address
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Address
Type: AD01
Change date: 2014-11-18
Old address: The Old School Exton Street London SE1 8UE
New address: The Bradshaw Suite Paragon Business Park, Chorley New Road Horwich Bolton BL6 6HG
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2014
Action Date: 05 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-05
Documents
Change person director company with change date
Date: 13 Aug 2014
Action Date: 01 Feb 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gareth Jason Phillips
Change date: 2011-02-01
Documents
Termination director company with name termination date
Date: 13 Aug 2014
Action Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-06-10
Officer name: Philip Swinson Hunt
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital cancellation shares
Date: 29 Jul 2014
Action Date: 19 Jun 2014
Category: Capital
Type: SH06
Capital : 1,400.00 GBP
Date: 2014-06-19
Documents
Resolution
Date: 29 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 29 Jul 2014
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2013
Action Date: 05 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-05
Documents
Capital allotment shares
Date: 18 Mar 2013
Action Date: 01 Dec 2012
Category: Capital
Type: SH01
Date: 2012-12-01
Capital : 1,000 GBP
Documents
Capital name of class of shares
Date: 18 Feb 2013
Category: Capital
Type: SH08
Documents
Change account reference date company current extended
Date: 24 Jan 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-12-31
Documents
Accounts with accounts type total exemption small
Date: 23 Jan 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Appoint person director company with name date
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Wheeldin
Appointment date: 2012-11-26
Documents
Appoint person director company with name date
Date: 26 Nov 2012
Action Date: 26 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin David Bell
Appointment date: 2012-11-26
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2012
Action Date: 05 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-05
Documents
Change person director company with change date
Date: 20 Aug 2012
Action Date: 20 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-08-20
Officer name: Mr Yannis Marcou
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Appoint person director company with name date
Date: 15 Sep 2011
Action Date: 01 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2011-07-01
Officer name: Mr Philip Swinson Hunt
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 05 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-05
Documents
Termination secretary company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pembroke Consulting Limited
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Jason Phillips
Documents
Accounts with accounts type total exemption small
Date: 02 Jun 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Change registered office address company with date old address
Date: 03 Mar 2011
Action Date: 03 Mar 2011
Category: Address
Type: AD01
Old address: Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Change date: 2011-03-03
Documents
Resolution
Date: 20 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 30 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Andersen
Documents
Annual return company with made up date full list shareholders
Date: 10 Aug 2010
Action Date: 05 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-05
Documents
Some Companies
UNIT 7C BANDEATH INDUSTRIAL ESTATE,STIRLING,FK7 7NP
| Number: | SC379000 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ROOKERY,ALDERTON,NN12 7LN
| Number: | 07663157 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 CASPIAN CLOSE,CHICHESTER,PO18 8AY
| Number: | 09390943 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1A CAERAU ROAD,,NP20 4HL
| Number: | 05014969 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROJECT 66 CONSULTANCY SERVICES LIMITED
66 CARNGLAS ROAD,SWANSEA,SA2 9BW
| Number: | 06749086 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TOFFIS PROPERTY INVESTMENTS LTD
97 MINCHENDEN CRESCENT,LONDON,N14 7EP
| Number: | 06074644 |
| Status: | ACTIVE |
| Category: | Private Limited Company |