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SYSCOMM LTD.

Company number 01826787

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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)
09 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 10,000
19 May 2014 AA Total exemption small company accounts made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 10,000
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Margaret Jean Tyler on 15 February 2011
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Roger Graham Tyler on 19 February 2010
25 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Feb 2009 363a Return made up to 08/02/09; full list of members
25 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Apr 2008 363a Return made up to 08/02/08; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Mar 2007 363a Return made up to 08/02/07; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
04 May 2006 363s Return made up to 08/02/06; full list of members
07 Nov 2005 123 Nc inc already adjusted 24/10/05
07 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital