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SYSGEN LIMITED

Company number 02507803

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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)
16 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2024 DS01 Application to strike the company off the register
09 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Apr 2023 TM01 Termination of appointment of Karl Alan Tomlinson as a director on 31 March 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
23 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
18 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
06 Sep 2018 PSC01 Notification of Claire Tomlinson as a person with significant control on 6 April 2016
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-01
  • GBP 100
01 Jun 2014 CH01 Director's details changed for Karl Alan Tomlinson on 1 July 2013