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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)
08 Sep 2016 AP01 Appointment of Christopher Andrew Fulton as a director on 30 August 2016
08 Sep 2016 AP01 Appointment of Matthew Fulton as a director on 30 August 2016
30 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Jun 2016 AA Accounts for a small company made up to 30 September 2015
19 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
30 Jun 2015 AA Accounts for a small company made up to 30 September 2014
14 Aug 2014 CH03 Secretary's details changed for Mrs Angela Fulton on 14 August 2014
14 Aug 2014 CH01 Director's details changed for Mr Andrew Fulton on 14 August 2014
14 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 200
14 Aug 2014 CH01 Director's details changed for Mrs Angela Fulton on 14 August 2014
10 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Aug 2013 AD02 Register inspection address has been changed
13 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 200
16 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Jan 2013 CERTNM Company name changed ops LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-09
  • NM01 ‐ Change of name by resolution
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 200
08 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Pre emption rights waived 23/10/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
18 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Mrs Angela Fulton on 25 July 2010
17 Sep 2010 CH01 Director's details changed for Mr Andrew Fulton on 25 July 2010
23 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009