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SYSMAX LIMITED

Company number 04260982

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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)
05 Apr 2016 AD01 Registered office address changed from 145-157 st John Street London London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 April 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
13 May 2014 CH01 Director's details changed for Mr Peter Mcateer on 1 October 2011
09 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 30 July 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 17/08/2012 as it was not properly delivered
10 Jan 2013 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 02/08/2011 as it was not properly delivered
10 Jan 2013 AR01 Annual return made up to 30 July 2010 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 09/08/2010 as it was not properly delivered
17 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2013
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2013
15 Feb 2011 AD01 Registered office address changed from 9 Bentinck Street London W1U 2EL on 15 February 2011
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 10/01/2013
19 Feb 2010 AD01 Registered office address changed from 26 York Street London W1U 6PZ on 19 February 2010
01 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 30/07/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Aug 2008 363a Return made up to 30/07/08; full list of members
04 Aug 2008 288c Director's change of particulars / peter mcateer / 04/08/2008
12 May 2008 363a Return made up to 30/07/07; full list of members