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SYSMEDIA LIMITED

Company number 03570597

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	TM01	Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 1 May 2021	View PDF Termination of appointment of Herbert Eduard Johannes Brenninkmeijer as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
20 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA01	Previous accounting period shortened from 31 December 2018 to 31 October 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Herbert Eduard Johannes Brenninkmeijer as a director on 12 November 2018	View PDF Appointment of Mr Herbert Eduard Johannes Brenninkmeijer as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CH01	Director's details changed for Mr David Edward Bowes on 1 November 2018	View PDF Director's details changed for Mr David Edward Bowes on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Masashi Nakamura as a director on 1 November 2018	View PDF Termination of appointment of Masashi Nakamura as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM02	Termination of appointment of Alistair Agnew as a secretary on 1 November 2018	View PDF Termination of appointment of Alistair Agnew as a secretary on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	TM01	Termination of appointment of Mark William Howorth as a director on 1 November 2018	View PDF Termination of appointment of Mark William Howorth as a director on 1 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AP01	Appointment of Mr David Edward Bowes as a director on 1 November 2018	View PDF Appointment of Mr David Edward Bowes as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	AP03	Appointment of Mr David Edward Bowes as a secretary on 1 November 2018	View PDF Appointment of Mr David Edward Bowes as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
02 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)

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SYSMEDIA LIMITED

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