Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSWRIGHT LIMITED

Company number 03290438

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 120
05 Mar 2019 AP01 Appointment of Ms Sze-Wai Lai as a director on 5 March 2019
17 Dec 2018 AA Micro company accounts made up to 31 December 2017
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
06 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
22 Nov 2017 PSC04 Change of details for Mr. Justin Johannes Thomas Terry as a person with significant control on 15 February 2017
22 Nov 2017 PSC04 Change of details for Ms Gillian Martha Anderson as a person with significant control on 15 February 2017
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
16 Feb 2017 CH01 Director's details changed
15 Feb 2017 CH01 Director's details changed for Mr. Justin Johannes Thomas Terry on 15 February 2017
15 Feb 2017 AD01 Registered office address changed from 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017
12 Dec 2016 CS01 Confirmation statement made on 29 November 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Jan 2016 TM01 Termination of appointment of Gillian Martha Anderson as a director on 31 December 2015
11 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
04 Dec 2015 CH01 Director's details changed for Ms Gillian Martha Anderson on 4 December 2015
04 Dec 2015 CH01 Director's details changed for Ms Gillian Martha Anderson on 4 December 2015
04 Dec 2015 CH01 Director's details changed for Mr. Justin Johannes Thomas Terry on 4 December 2015
28 Sep 2015 AA Micro company accounts made up to 31 December 2014
16 Sep 2015 AD01 Registered office address changed from C/O Wells Associates 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 2nd Floor, 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 16 September 2015
22 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Jun 2014 CH01 Director's details changed for Ms Gillian Martha Anderson on 21 June 2014
28 Apr 2014 SH08 Change of share class name or designation
10 Jan 2014 CH01 Director's details changed for Ms Gillian Martha Anderson on 2 January 2014