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SYSGROUP (DIS) LIMITED

Company number 05743110

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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)
19 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Martin Audcent as a director on 11 March 2024
13 Mar 2024 AP01 Appointment of Mr Owen Phillips as a director on 11 March 2024
06 Mar 2024 AD01 Registered office address changed from C/O Sysgroup Plc Walker House Exchange Flags Liverpool L2 3YL to C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY on 6 March 2024
05 Jan 2024 AA Micro company accounts made up to 31 March 2023
12 Dec 2023 AP03 Appointment of Mrs Wendy Baker as a secretary on 12 December 2023
01 Jul 2023 TM01 Termination of appointment of Adam Binks as a director on 26 June 2023
01 Jul 2023 AP01 Appointment of Mr Heejae Richard Chae as a director on 26 June 2023
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
17 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
02 Nov 2021 AA Micro company accounts made up to 31 March 2021
22 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
28 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
06 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 AP01 Appointment of Mr Martin Audcent as a director on 16 July 2018
27 Jun 2018 TM02 Termination of appointment of Julian David Llewellyn as a secretary on 27 June 2018
27 Jun 2018 TM01 Termination of appointment of Julian David Llewellyn as a director on 27 June 2018
09 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
08 Jan 2018 AA Full accounts made up to 31 March 2017
05 Dec 2017 TM01 Termination of appointment of Christopher Neil Evans as a director on 30 November 2017
19 Apr 2017 CS01 Confirmation statement made on 15 March 2017 with updates