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SYSEXCEL LTD

Company number 04474777

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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 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
26 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from c/o hallidays portland bldgs 127-129 portland street manchester M1 4PZ	View PDF Registered office changed on 21/12/2008 from c/o hallidays portland bldgs 127-129 portland street manchester M1 4PZ - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 01/07/08; full list of members	View PDF Return made up to 01/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
01 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 6 pages (6 pages)
31 Jul 2007	363a	Return made up to 01/07/07; full list of members	View PDF Return made up to 01/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	AA	Total exemption full accounts made up to 30 September 2005	View PDF Total exemption full accounts made up to 30 September 2005 - link opens in a new window - 8 pages (8 pages)
23 Aug 2006	363a	Return made up to 01/07/06; full list of members	View PDF Return made up to 01/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
23 Aug 2005	363a	Return made up to 01/07/05; full list of members	View PDF Return made up to 01/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 5 pages (5 pages)
15 Jul 2004	363s	Return made up to 01/07/04; full list of members	View PDF Return made up to 01/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
20 May 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 4 pages (4 pages)
21 Apr 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 24 westcliff gardens appleton warrington cheshire WA4 5FQ	View PDF Registered office changed on 21/04/04 from: 24 westcliff gardens appleton warrington cheshire WA4 5FQ - link opens in a new window - 1 page (1 page)
20 Aug 2003	363s	Return made up to 01/07/03; full list of members	View PDF Return made up to 01/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
07 Aug 2003	225	Accounting reference date extended from 31/07/03 to 30/09/03	View PDF Accounting reference date extended from 31/07/03 to 30/09/03 - link opens in a new window - 1 page (1 page)
07 Aug 2002	88(2)R	Ad 19/07/02--------- £ si 299@1=299 £ ic 1/300	View PDF Ad 19/07/02--------- £ si 299@1=299 £ ic 1/300 - link opens in a new window - 2 pages (2 pages)
05 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
31 Jul 2002	287	Registered office changed on 31/07/02 from: 27 westcliff gardens, appleton warrington cheshire WA4 5FQ	View PDF Registered office changed on 31/07/02 from: 27 westcliff gardens, appleton warrington cheshire WA4 5FQ - link opens in a new window - 1 page (1 page)
31 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Jul 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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