SYSGROUP (NH) LIMITED

Company number 03963376

Date	Type	Description	View / Download
17 Aug 2016	TM01	Termination of appointment of John Michael Edelson as a director on 15 August 2016	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
12 Aug 2016	CONNOT	Change of name notice	(2 pages)
11 Jul 2016	AD01	Registered office address changed from C/O 1st Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL on 11 July 2016	(1 page)
11 Jul 2016	TM02	Termination of appointment of Clive Maudsley as a secretary on 6 July 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(5 pages)
09 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
21 Aug 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 pages) Download iXBRL
12 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
26 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100	(6 pages)
02 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
04 Mar 2015	TM01	Termination of appointment of Abbyu Hardoon Adulayavichit as a director on 4 March 2015	(1 page)
20 Oct 2014	AD01	Registered office address changed from Number 14 Riverview, the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GN to C/O 1St Floor Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ on 20 October 2014	(1 page)
06 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	(7 pages)
06 May 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 March 2014	(1 page)
15 Apr 2014	AP01	Appointment of Mr Abbyu Hardoon Adulayavichit as a director	(2 pages)
15 Apr 2014	AP01	Appointment of Mr Chistopher Neil Evans as a director	(2 pages)
15 Apr 2014	AP03	Appointment of Mr Clive Maudsley as a secretary	(2 pages)
15 Apr 2014	AP01	Appointment of Mr John Michael Edelson as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Thomas Dun as a director	(1 page)
08 Apr 2014	AP01	Appointment of Mrs Julie Ann Joyce as a director	(2 pages)
08 Apr 2014	AD01	Registered office address changed from 34 Brackenborough Brixworth Northampton Northamptonshire NN6 9JW on 8 April 2014	(1 page)
22 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
03 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(3 pages)