SYTEL LIMITED

Company number 02904080

Date	Type	Description	View / Download
09 Oct 2019	AD02	Register inspection address has been changed to 1 Cromwell Court New Street Aylesbury HP20 2PB	(1 page)
21 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
05 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
24 Dec 2018	AA01	Previous accounting period shortened from 26 March 2018 to 25 March 2018	(1 page)
12 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
06 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mr Eduardo Miller as a director on 13 December 2017	(2 pages)
24 Dec 2017	AA01	Previous accounting period shortened from 27 March 2017 to 26 March 2017	(1 page)
06 Oct 2017	TM01	Termination of appointment of Paul Francis Clark as a director on 2 April 2017	(1 page)
14 Mar 2017	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
05 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
16 Dec 2016	AA01	Previous accounting period shortened from 28 March 2016 to 27 March 2016	(1 page)
12 May 2016	AP01	Appointment of Mr Paul Francis Clark as a director on 10 May 2016	(2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
24 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,042.2	(5 pages)
24 Mar 2016	CH01	Director's details changed for Garry John Pearson on 1 March 2016	(2 pages)
28 Dec 2015	AA01	Previous accounting period shortened from 29 March 2015 to 28 March 2015	(1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,042.2	(3 pages)
30 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
04 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 1,035.2	(5 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 900	(3 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 900	(3 pages)
24 Dec 2014	AA01	Previous accounting period shortened from 30 March 2014 to 29 March 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 900	(4 pages)
02 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)