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SYS3 LIMITED

Company number 04154104

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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)
19 Mar 2024 PSC07 Cessation of Luke Dorherty as a person with significant control on 19 March 2024
19 Mar 2024 PSC01 Notification of Nina Alfred Doherty as a person with significant control on 19 March 2024
19 Mar 2024 PSC01 Notification of Luke Alfred Doherty as a person with significant control on 19 March 2024
31 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
21 Dec 2023 AA Micro company accounts made up to 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
16 Jan 2023 CS01 Confirmation statement made on 16 January 2022 with updates
30 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 31 March 2021
05 Mar 2021 CS01 Confirmation statement made on 5 January 2021 with no updates
01 Jan 2021 AA Micro company accounts made up to 31 March 2020
07 May 2020 MR04 Satisfaction of charge 041541040001 in full
07 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with no updates
23 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
18 Jan 2018 MR01 Registration of charge 041541040002, created on 11 January 2018
16 Oct 2017 AA Micro company accounts made up to 31 March 2017
27 Apr 2017 RP04TM01 Second filing for the termination of Ian Terence Taylor as a director
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
09 Jan 2017 TM02 Termination of appointment of Ian Terence Taylor as a secretary on 18 August 2016
09 Jan 2017 TM01 Termination of appointment of Ian Terence Taylor as a director on 18 July 2016
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/2017
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016