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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)
07 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
31 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Mar 2016 TM02 Termination of appointment of Jenny Dunn Charlton as a secretary on 31 December 2015
04 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 50
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AP01 Appointment of Mrs Angela Frances Lindsay as a director on 1 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50
03 Feb 2015 CH01 Director's details changed for Mr John Fleming Charlton on 23 January 2015
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 50
22 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 31 January 2011
09 Feb 2011 CH01 Director's details changed for John Fleming Charlton on 30 January 2011
09 Feb 2011 CH03 Secretary's details changed for Jenny Dunn Charlton on 30 January 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Feb 2010 CH03 Secretary's details changed for Jenny Dunn Charlton on 31 December 2009
25 Feb 2010 CH01 Director's details changed for John Fleming Charlton on 31 December 2009
18 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009