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SYSCOM (U.K.) LIMITED

Company number 02586422

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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)
18 Oct 2024 AA Total exemption full accounts made up to 30 June 2024
21 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
12 Feb 2024 PSC01 Notification of Jenny Charlton as a person with significant control on 1 November 2023
12 Feb 2024 CH01 Director's details changed for Ms Jenny Dunn Charlton on 12 February 2024
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
02 Nov 2023 CH01 Director's details changed for Mrs Angela Frances Charlton on 2 November 2023
06 Apr 2023 PSC07 Cessation of John Fleming Charlton as a person with significant control on 20 March 2023
06 Apr 2023 TM01 Termination of appointment of John Fleming Charlton as a director on 20 March 2023
06 Apr 2023 AP01 Appointment of Ms Jenny Dunn Charlton as a director on 6 April 2023
01 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
09 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
07 Dec 2022 PSC04 Change of details for Mr John Fleming Charlton as a person with significant control on 27 October 2022
07 Dec 2022 PSC01 Notification of Angela Frances Charlton as a person with significant control on 27 October 2022
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 October 2022
  • GBP 100
26 Oct 2022 CH01 Director's details changed for Mrs Angela Frances Lindsay on 25 August 2022
15 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
25 Aug 2021 PSC04 Change of details for Mr John Fleming Charlton as a person with significant control on 23 August 2021
25 Aug 2021 CH01 Director's details changed for Mr John Fleming Charlton on 23 August 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with updates
11 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
16 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
03 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
05 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
28 Jan 2019 AA Total exemption full accounts made up to 30 June 2018