- Company Overview for SYSCAP GROUP LIMITED (03132650)
- Filing history for SYSCAP GROUP LIMITED (03132650)
- People for SYSCAP GROUP LIMITED (03132650)
- Charges for SYSCAP GROUP LIMITED (03132650)
- More for SYSCAP GROUP LIMITED (03132650)
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) |
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01 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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19 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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27 Sep 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
21 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
01 Oct 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
19 Jul 2012 | TM01 | Termination of appointment of Philip Ross as a director | |
08 May 2012 | MEM/ARTS | Memorandum and Articles of Association | |
08 May 2012 | RESOLUTIONS |
Resolutions
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03 Jan 2012 | CH01 | Director's details changed for Philip David White on 3 January 2012 | |
03 Jan 2012 | CH01 | Director's details changed for Philip Edwin Ross on 3 January 2012 | |
29 Dec 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
26 Aug 2011 | AP03 | Appointment of Mr Steven Michael Dunne as a secretary | |
26 Aug 2011 | AP01 | Appointment of Mr Steven Michael Dunne as a director | |
26 Aug 2011 | TM01 | Termination of appointment of Frederick Yue as a director | |
26 Aug 2011 | TM02 | Termination of appointment of Frederick Yue as a secretary | |
20 Jun 2011 | AP03 | Appointment of Mr Frederick Yue as a secretary | |
16 Mar 2011 | TM02 | Termination of appointment of Mark Cottrill as a secretary | |
19 Jan 2011 | AR01 | Annual return made up to 30 November 2010 with full list of shareholders | |
27 Aug 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
26 Jul 2010 | MISC | Sect 519 ca 2006 | |
21 Apr 2010 | AP01 | Appointment of Mr Mark James Henry as a director | |
20 Apr 2010 | TM01 | Termination of appointment of Mark Gidge as a director | |
24 Feb 2010 | AR01 | Annual return made up to 30 November 2009 with full list of shareholders |