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SYSOP LIMITED

Company number 01915444

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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)
12 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 224,986.53
08 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
02 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
09 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
30 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
07 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
07 Sep 2010 CH03 Secretary's details changed for Janice Bottomley Bingham on 25 August 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Oct 2009 AUD Auditor's resignation
25 Aug 2009 363a Return made up to 08/08/09; full list of members
19 Mar 2009 AA Accounts for a small company made up to 31 May 2008
02 Sep 2008 363a Return made up to 08/08/08; full list of members
05 Aug 2008 288b Appointment terminated director warren dakin
08 Jul 2008 288b Appointment terminated director glen cattermole
06 Mar 2008 AA Accounts for a small company made up to 31 May 2007
08 Aug 2007 363a Return made up to 08/08/07; full list of members
09 Aug 2006 363a Return made up to 08/08/06; full list of members
27 Jul 2006 AA Full accounts made up to 31 May 2006
24 May 2006 88(2)R Ad 22/05/06-22/05/06 £ si 277215@0.01=2772 £ ic 223014/225786
10 Oct 2005 AA Full accounts made up to 31 May 2005
10 Aug 2005 363a Return made up to 08/08/05; full list of members
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge
16 Apr 2005 403a Declaration of satisfaction of mortgage/charge