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SYSCAP RECEIVABLES LIMITED

Company number 06262324

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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 Jan 2012 CH01 Director's details changed for Philip David White on 3 January 2012
03 Jan 2012 CH01 Director's details changed for Philip Edwin Ross on 3 January 2012
29 Dec 2011 AA Full accounts made up to 31 March 2011
31 Aug 2011 AP03 Appointment of Mr Steven Michael Dunne as a secretary
31 Aug 2011 AP01 Appointment of Mr Steven Michael Dunne as a director
31 Aug 2011 TM01 Termination of appointment of Frederick Yue as a director
31 Aug 2011 TM02 Termination of appointment of Frederick Yue as a secretary
20 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
20 Jun 2011 AP03 Appointment of Mr Frederick Yue as a secretary
16 Mar 2011 TM02 Termination of appointment of Mark Cottrill as a secretary
27 Aug 2010 AA Full accounts made up to 31 March 2010
26 Jul 2010 MISC Sect 519 ca 2006
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
20 Apr 2010 TM01 Termination of appointment of Mark Gidge as a director
15 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
04 Feb 2010 AA Full accounts made up to 31 March 2009
26 Aug 2009 288a Director appointed frederick yue
09 Jul 2009 363a Return made up to 30/05/09; full list of members
29 Apr 2009 288a Director appointed philip edwin ross
06 Mar 2009 AA Full accounts made up to 31 March 2008
04 Feb 2009 288b Appointment terminated director sean read
11 Nov 2008 288b Appointment terminated director christopher ellis
10 Jun 2008 363a Return made up to 30/05/08; full list of members
19 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
16 Jun 2007 288a New director appointed