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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)
09 Aug 2016 MR01 Registration of charge 041541040001, created on 3 August 2016
24 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AAMD Amended accounts made up to 31 March 2013
05 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
26 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr Ian Terence Taylor on 5 February 2010
11 Feb 2010 CH01 Director's details changed for Luke Alfred Doherty on 5 February 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 05/02/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Feb 2008 363a Return made up to 05/02/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Feb 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 363s Return made up to 05/02/06; full list of members