- Company Overview for SYCO SYSTEMS LIMITED (02227438)
- Filing history for SYCO SYSTEMS LIMITED (02227438)
- People for SYCO SYSTEMS LIMITED (02227438)
- Charges for SYCO SYSTEMS LIMITED (02227438)
- More for SYCO SYSTEMS LIMITED (02227438)
| 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) |
|---|---|---|---|
| 20 Jan 2014 | AR01 |
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
|
|
| 24 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 22 Jan 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 13 Aug 2012 | AA | Accounts for a dormant company made up to 31 October 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 17 Jan 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 07 Jan 2011 | AA | Accounts for a dormant company made up to 31 October 2010 | |
| 07 Jul 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 26 May 2010 | AA | Accounts for a dormant company made up to 31 October 2009 | |
| 26 May 2010 | AD01 | Registered office address changed from 25 Narborough Street Fulham London SW6 3AP on 26 May 2010 | |
| 06 Apr 2010 | AP01 | Appointment of Michael Charlton as a director | |
| 06 Apr 2010 | AP01 | Appointment of John Webb as a director | |
| 04 Nov 2009 | TM01 | Termination of appointment of Andrew Stirling as a director | |
| 04 Nov 2009 | TM01 | Termination of appointment of Hilary Stirling as a director | |
| 04 Nov 2009 | TM02 | Termination of appointment of Hilary Stirling as a secretary | |
| 04 Aug 2009 | AA | Accounts for a dormant company made up to 31 October 2008 | |
| 02 May 2009 | 363a | Return made up to 17/01/09; no change of members | |
| 21 Apr 2009 | 287 | Registered office changed on 21/04/2009 from 3 priory terrace london NW6 4DG | |
| 03 Sep 2008 | AA | Total exemption full accounts made up to 31 October 2007 | |
| 21 Jan 2008 | 363a | Return made up to 17/01/08; full list of members | |
| 21 Jan 2008 | 288c | Secretary's particulars changed;director's particulars changed | |
| 21 Jan 2008 | 288c | Director's particulars changed | |
| 21 Jan 2008 | 190 | Location of debenture register | |
| 21 Jan 2008 | 353 | Location of register of members | |
| 21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: unit 5 the chase centre chase road london NW10 6QD |