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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)
30 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
25 Sep 2017 CH01 Director's details changed for Ms Eva Maria De Almeida on 25 September 2017
23 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
11 Nov 2016 AAMD Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 15,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 15,000
14 Jan 2015 CH01 Director's details changed for Ms Eva Maria De Almeida on 14 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 15,000
26 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Oct 2013 TM02 Termination of appointment of Insolution Service Ltd as a secretary
20 Feb 2013 CH01 Director's details changed for Ms Eva Maria De Almeida on 1 January 2013
31 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
31 Jan 2013 CH04 Secretary's details changed for Insolution Service Ltd on 31 January 2013
05 Nov 2012 CH01 Director's details changed for Ms Eva Maria De Almeida on 28 August 2012
05 Oct 2012 AA Full accounts made up to 31 December 2011
07 Sep 2012 AAMD Amended full accounts made up to 31 December 2010
05 Jul 2012 AAMD Amended full accounts made up to 31 December 2009
15 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 January 2012
03 Feb 2012 CH01 Director's details changed for Eva Maria De Almeida on 17 January 2012
26 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15/02/2012
19 Aug 2011 CERTNM Company name changed sensittrade LIMITED\certificate issued on 19/08/11
  • RES15 ‐ Change company name resolution on 2011-08-19
  • NM01 ‐ Change of name by resolution