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SYS8 TRADE LIMITED

Company number 05676210

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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)
27 Nov 2024 AD01 Registered office address changed from , PO Box 4385, 05676210 - Companies House Default Address, Cardiff, CF14 8LH to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 27 November 2024
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14 Mar 2024 AA Micro company accounts made up to 31 May 2023
13 Mar 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
31 May 2023 AA Total exemption full accounts made up to 31 May 2022
26 Jan 2023 RP05 Registered office address changed to PO Box 4385, 05676210 - Companies House Default Address, Cardiff, CF14 8LH on 26 January 2023
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
01 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
23 Mar 2021 PSC05 Change of details for Sys8 Holding Limited as a person with significant control on 23 March 2021
19 Mar 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
07 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
09 Sep 2020 CH01 Director's details changed for Ms Eva Maria De Almeida on 8 September 2020
09 Sep 2020 CH01 Director's details changed for Ms Eva Maria De Almeida on 8 September 2020
03 Mar 2020 AA Total exemption full accounts made up to 31 May 2019
22 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
22 May 2019 AA Total exemption full accounts made up to 31 May 2018
22 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
25 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 31 May 2018
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 15,300
02 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Limit on capital and shares be removed 01/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CC04 Statement of company's objects
05 Jun 2018 CH01 Director's details changed for Ms Eva Maria De Almeida on 4 June 2018
05 Jun 2018 CH01 Director's details changed for Ms Eva Maria De Almeida on 4 June 2018
24 May 2018 PSC05 Change of details for Sensitpower Holding Limited as a person with significant control on 24 May 2018
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 15,150