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SYSGROUP (EH) LIMITED

Company number 05814619

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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 Nov 2014	CH01	Director's details changed for Mr Michael Edelson on 3 November 2014	View PDF Director's details changed for Mr Michael Edelson on 3 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of Timothy Andrew Mole as a director on 21 August 2014	View PDF Termination of appointment of Timothy Andrew Mole as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	TM01	Termination of appointment of Caitlin Mcauliffe as a director on 21 August 2014	View PDF Termination of appointment of Caitlin Mcauliffe as a director on 21 August 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP01	Appointment of Mr Christopher Neil Evans as a director on 21 August 2014	View PDF Appointment of Mr Christopher Neil Evans as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AP01	Appointment of Mr Michael Edelson as a director on 21 August 2014	View PDF Appointment of Mr Michael Edelson as a director on 21 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
25 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
02 Aug 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	View PDF Annual return made up to 12 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2011	AP01	Appointment of Miss Caitlin Mcauliffe as a director	View PDF Appointment of Miss Caitlin Mcauliffe as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
03 Jun 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	View PDF Annual return made up to 12 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Timothy Andrew Mole on 1 October 2009	View PDF Director's details changed for Timothy Andrew Mole on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
29 Jul 2009	363a	Return made up to 12/05/09; full list of members	View PDF Return made up to 12/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 11 castle hill maidenhead berkshire SL6 4AA	View PDF Registered office changed on 29/07/2009 from 11 castle hill maidenhead berkshire SL6 4AA - link opens in a new window - 1 page (1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 40 laburnham road maidenhead berks SL6 4DE	View PDF Registered office changed on 29/07/2009 from 40 laburnham road maidenhead berks SL6 4DE - link opens in a new window - 1 page (1 page)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	363a	Return made up to 12/05/08; full list of members	View PDF Return made up to 12/05/08; full list of members - link opens in a new window - 3 pages (3 pages)

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