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SYS SYSTEMS LIMITED

Company number 06323416

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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)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Aug 2022	AD01	Registered office address changed from Faraday House Tomlinson Business Park Woodyard Lane, Foston Derbyshire DE65 5DJ to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU on 5 August 2022	View PDF Registered office address changed from Faraday House Tomlinson Business Park Woodyard Lane, Foston Derbyshire DE65 5DJ to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU on 5 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC05	Change of details for Carfulan Group Limited as a person with significant control on 6 April 2016	View PDF Change of details for Carfulan Group Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	CH01	Director's details changed for Matthew Fulton on 13 May 2021	View PDF Director's details changed for Matthew Fulton on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Nov 2019	CH01	Director's details changed for Christopher Andrew Fulton on 6 September 2019	View PDF Director's details changed for Christopher Andrew Fulton on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2019	TM01	Termination of appointment of Andrew Fulton as a director on 10 July 2019	View PDF Termination of appointment of Andrew Fulton as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM01	Termination of appointment of Angela Fulton as a director on 10 July 2019	View PDF Termination of appointment of Angela Fulton as a director on 10 July 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	TM02	Termination of appointment of Angela Fulton as a secretary on 10 July 2019	View PDF Termination of appointment of Angela Fulton as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
08 Nov 2017	CH01	Director's details changed for Christopher Andrew Fulton on 7 November 2017	View PDF Director's details changed for Christopher Andrew Fulton on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
04 May 2017	CH01	Director's details changed for Matthew Fulton on 14 December 2016	View PDF Director's details changed for Matthew Fulton on 14 December 2016 - link opens in a new window - 2 pages (2 pages)

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SYS SYSTEMS LIMITED

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