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SYSDIA SOLUTIONS LTD

Company number 05934381

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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)
16 Sep 2013 CH03 Secretary's details changed for Mrs Clare Ball on 24 August 2013
14 Sep 2013 CH01 Director's details changed for Miss Clare Bampfield on 24 August 2013
14 Sep 2013 CH03 Secretary's details changed for Miss Clare Bampfield on 24 August 2013
06 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
13 Sep 2012 TM02 Termination of appointment of Haydn Price as a secretary
13 Sep 2012 AP03 Appointment of Miss Clare Bampfield as a secretary
13 Sep 2012 TM02 Termination of appointment of Haydn Price as a secretary
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
14 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Mar 2010 AP01 Appointment of Miss Clare Bampfield as a director
03 Nov 2009 CH01 Director's details changed for Harvey Ball on 2 November 2009
07 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Jul 2009 287 Registered office changed on 06/07/2009 from 2ND floor 145-157 st.john street london EC1V 4PY
24 Sep 2008 363a Return made up to 13/09/08; full list of members
24 Sep 2008 288c Secretary's change of particulars / haydn price / 24/09/2008
25 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
01 Oct 2007 363a Return made up to 13/09/07; full list of members
13 Sep 2006 NEWINC Incorporation