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SYSCAP LIMITED

Company number 02471568

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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)
01 Mar 2022	AP01	Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022	View PDF Appointment of Mr Matthew Peter Vincent Wyles as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022	View PDF Registered office address changed from C/O Syscap Ci Tower St. George's Square New Malden Surrey KT3 4TE to 55 Bishopsgate London EC2N 3AS on 1 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP03	Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022	View PDF Appointment of Mr Scott Roger Walford Southgate as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022	View PDF Termination of appointment of Selena Jane Pritchard as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 1 page (1 page)
13 Oct 2021	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680017 in full	View PDF Satisfaction of charge 024715680017 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680018 in full	View PDF Satisfaction of charge 024715680018 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680019 in full	View PDF Satisfaction of charge 024715680019 in full - link opens in a new window - 1 page (1 page)
17 Sep 2021	MR04	Satisfaction of charge 024715680020 in full	View PDF Satisfaction of charge 024715680020 in full - link opens in a new window - 1 page (1 page)
07 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 136 pages (136 pages)
07 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
24 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 123 pages (123 pages)
24 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)

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