- Company Overview for SYSMICRO LIMITED (05710733)
- Filing history for SYSMICRO LIMITED (05710733)
- People for SYSMICRO LIMITED (05710733)
- Charges for SYSMICRO LIMITED (05710733)
- More for SYSMICRO LIMITED (05710733)
| 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) |
|---|---|---|---|
| 18 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 26 Feb 2013 | SH01 |
Statement of capital following an allotment of shares on 30 March 2012
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| 27 Nov 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 12 Oct 2012 | AD01 | Registered office address changed from Ashleigh House 81 Birmingham Road Westbromwich West Midlands B70 6PX on 12 October 2012 | |
| 21 Jun 2012 | AP03 | Appointment of Miss Charlotte Klose as a secretary | |
| 21 Jun 2012 | TM02 | Termination of appointment of Accountancy Works Limited as a secretary | |
| 08 Jun 2012 | AP01 | Appointment of Mr Alan Arthur Watkins as a director | |
| 08 Jun 2012 | AP01 | Appointment of Mr Kevin Lewis as a director | |
| 10 May 2012 | AR01 | Annual return made up to 11 February 2012 with full list of shareholders | |
| 12 Mar 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 19 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 25 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Feb 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 10 Feb 2010 | CH01 | Director's details changed for Max Smith on 1 January 2010 | |
| 10 Feb 2010 | CH01 | Director's details changed for Sandip Channa on 1 January 2010 | |
| 10 Feb 2010 | CH04 | Secretary's details changed for Accountancy Works Limited on 1 January 2010 | |
| 15 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 15 February 2009 with full list of shareholders | |
| 06 Jan 2010 | AR01 | Annual return made up to 15 February 2008 with full list of shareholders | |
| 28 Oct 2009 | 88(2) | Capitals not rolled up | |
| 23 Oct 2009 | RESOLUTIONS |
Resolutions
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| 25 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 11 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 24 Mar 2009 | 363a | Return made up to 15/02/09; full list of members |