- Company Overview for SYTEL LIMITED (02904080)
- Filing history for SYTEL LIMITED (02904080)
- People for SYTEL LIMITED (02904080)
- Charges for SYTEL LIMITED (02904080)
- Registers for SYTEL LIMITED (02904080)
- More for SYTEL LIMITED (02904080)
| 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) |
|---|---|---|---|
| 03 Mar 2013 | AR01 | Annual return made up to 2 March 2013 with full list of shareholders | |
| 07 Nov 2012 | SH06 |
Cancellation of shares. Statement of capital on 7 November 2012
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| 07 Nov 2012 | RESOLUTIONS |
Resolutions
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| 07 Nov 2012 | SH03 | Purchase of own shares. | |
| 17 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 16 Mar 2012 | AR01 | Annual return made up to 2 March 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 23 Dec 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 | |
| 26 Mar 2011 | AR01 | Annual return made up to 2 March 2011 with full list of shareholders | |
| 14 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 2 March 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Michael Stuart Mckinlay on 1 October 2009 | |
| 02 Mar 2010 | CH01 | Director's details changed for Garry John Pearson on 1 October 2009 | |
| 02 Mar 2010 | CH03 | Secretary's details changed for Michael Stuart Mckinlay on 1 October 2009 | |
| 22 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
| 22 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
| 13 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Mar 2007 | 363a | Return made up to 02/03/07; full list of members | |
| 06 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 03 May 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 Apr 2006 | 363a | Return made up to 02/03/06; full list of members |