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SYSMICRO LIMITED

Company number 05710733

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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)
03 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 15/02/08; full list of members
27 Jun 2008 353 Location of register of members
26 Jun 2008 288c Secretary's change of particulars / accountancy works LIMITED / 01/01/2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from prospect house, crendon street high wycombe buckinghamshire HP13 6LA
18 Jan 2008 287 Registered office changed on 18/01/08 from: c/o accountancy works LIMITED 75 harborne road edgbaston birmingham B15 3DU
11 Sep 2007 88(2)R Ad 01/04/07--------- £ si 6@1=6 £ ic 2/8
06 Sep 2007 288c Director's particulars changed
28 Jul 2007 288a New director appointed
23 Jul 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
21 Jul 2007 287 Registered office changed on 21/07/07 from: c/o certay accounting 75 harborne road edgaston birmingham west midlands B15 3DH
16 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Mar 2007 225 Accounting reference date extended from 28/02/07 to 31/03/07
12 Mar 2007 363a Return made up to 15/02/07; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: 1 larkspur way, widmer end high wycombe buckinghamshire hp 15 6BY
09 Mar 2006 288a New secretary appointed
09 Mar 2006 288a New director appointed
21 Feb 2006 288b Secretary resigned
21 Feb 2006 288b Director resigned
15 Feb 2006 NEWINC Incorporation