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SYSAPPS SALES LTD

Company number 05291599

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Company Results (links open in a new window)
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)
21 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 21 November 2017	View PDF Withdrawal of a person with significant control statement on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
07 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2016	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	View PDF Secretary's details changed for 2020 Secretarial Limited on 31 October 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 200 - link opens in a new window - 5 pages (5 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 200 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200	View PDF Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 200 - link opens in a new window - 5 pages (5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
21 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	View PDF Annual return made up to 19 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	View PDF Annual return made up to 19 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	View PDF Annual return made up to 19 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	AP04	Appointment of 2020 Secretarial Limited as a secretary	View PDF Appointment of 2020 Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	TM02	Termination of appointment of Michael Le Lion as a secretary	View PDF Termination of appointment of Michael Le Lion as a secretary - link opens in a new window - 1 page (1 page)
28 Apr 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
23 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Mem and arts revoked no longer apply 13/01/2010	View PDF Resolutions RES13 ‐ Mem and arts revoked no longer apply 13/01/2010 - link opens in a new window - 1 page (1 page)
23 Apr 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 January 2010 GBP 200	View PDF Statement of capital following an allotment of shares on 13 January 2010 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA	Accounts for a dormant company made up to 31 October 2009	View PDF Accounts for a dormant company made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
23 Apr 2010	AA01	Previous accounting period shortened from 30 November 2009 to 31 October 2009	View PDF Previous accounting period shortened from 30 November 2009 to 31 October 2009 - link opens in a new window - 3 pages (3 pages)

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