- Company Overview for SYSGROUP (DIS) LIMITED (05743110)
- Filing history for SYSGROUP (DIS) LIMITED (05743110)
- People for SYSGROUP (DIS) LIMITED (05743110)
- More for SYSGROUP (DIS) LIMITED (05743110)
| 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) |
|---|---|---|---|
| 22 Mar 2014 | AR01 |
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
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| 06 Jan 2014 | AA | Full accounts made up to 31 March 2013 | |
| 03 Jun 2013 | AR01 | Annual return made up to 15 March 2013 with full list of shareholders | |
| 14 May 2013 | AUD | Auditor's resignation | |
| 07 May 2013 | AUD | Auditor's resignation | |
| 14 Jan 2013 | AP03 | Appointment of Mr Clive Stewart Maudsley as a secretary | |
| 10 Dec 2012 | AUD | Auditor's resignation | |
| 24 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
| 11 Apr 2012 | AR01 | Annual return made up to 15 March 2012 with full list of shareholders | |
| 07 Oct 2011 | AA | Full accounts made up to 31 March 2011 | |
| 06 Jun 2011 | AR01 | Annual return made up to 15 March 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Full accounts made up to 31 March 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 15 March 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Julie Joyce on 15 March 2010 | |
| 29 Apr 2010 | AD01 | Registered office address changed from 9 Regan Way Chilwell, Beeston Nottingham NG9 6RZ United Kingdom on 29 April 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Abby Hardoon Adulayavichit on 15 March 2010 | |
| 29 Apr 2010 | CH01 | Director's details changed for Mr Robert Khalastchy on 15 March 2010 | |
| 29 Apr 2010 | CH03 | Secretary's details changed for Julie Joyce on 15 March 2010 | |
| 29 Apr 2010 | AD01 | Registered office address changed from 67/69 George Street London W1U 8LT on 29 April 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 March 2009 | |
| 09 May 2009 | 363a | Return made up to 15/03/09; no change of members | |
| 30 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 15 Sep 2008 | 363s | Return made up to 15/03/08; full list of members | |
| 11 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 17 Aug 2007 | 288b | Secretary resigned |