Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2024 |
AP01 |
Appointment of Mr Owen Phillips as a director on 11 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Martin Audcent as a director on 11 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL England to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024
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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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12 Dec 2023 |
AP03 |
Appointment of Mrs Wendy Baker as a secretary on 12 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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01 Jul 2023 |
TM01 |
Termination of appointment of Adam Binks as a director on 26 June 2023
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01 Jul 2023 |
AP01 |
Appointment of Mr Heejae Richard Chae as a director on 26 June 2023
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02 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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10 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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31 Mar 2021 |
MR04 |
Satisfaction of charge 034454390001 in full
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23 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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18 Nov 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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20 Sep 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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17 Jul 2019 |
MR01 |
Registration of charge 034454390001, created on 1 July 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Martin Audcent as a director on 21 June 2019
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09 Jul 2019 |
AP01 |
Appointment of Adam Binks as a director on 21 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of John Paul Volanthen as a director on 21 June 2019
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28 Jun 2019 |
AD01 |
Registered office address changed from St Brandons House 29 Great George St Bristol BS1 5QT to C/O Sysgroup Plc, Walker House Exchange Flags Liverpool L2 3YL on 28 June 2019
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28 Jun 2019 |
PSC02 |
Notification of Sysgroup Plc as a person with significant control on 21 June 2019
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28 Jun 2019 |
PSC07 |
Cessation of John Volanthen as a person with significant control on 21 June 2019
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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