- Company Overview for SYSPAY LTD (06645885)
- Filing history for SYSPAY LTD (06645885)
- People for SYSPAY LTD (06645885)
- More for SYSPAY LTD (06645885)
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) |
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23 Jul 2024 | CS01 | Confirmation statement made on 14 July 2024 with no updates | |
26 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
03 Aug 2023 | CS01 | Confirmation statement made on 14 July 2023 with no updates | |
29 Dec 2022 | AA | Micro company accounts made up to 31 March 2022 | |
20 Jul 2022 | CS01 | Confirmation statement made on 14 July 2022 with no updates | |
28 Dec 2021 | AP01 | Appointment of Mr Darwin Cerna Sabulao as a director on 28 December 2021 | |
28 Dec 2021 | AA | Accounts for a dormant company made up to 31 March 2021 | |
28 Dec 2021 | TM01 | Termination of appointment of Iulia Florina Podasca as a director on 28 December 2021 | |
27 Jul 2021 | CS01 | Confirmation statement made on 14 July 2021 with no updates | |
26 May 2021 | AD01 | Registered office address changed from Office 5 105 London Street C/O Nolton Consultants Reading Berkshire RG1 4QA England to PO Box Offic-2000 27 Old Gloucester Street Office 2000 London WC1N 3XX on 26 May 2021 | |
30 Dec 2020 | AA | Micro company accounts made up to 31 March 2020 | |
22 Jul 2020 | CS01 | Confirmation statement made on 14 July 2020 with no updates | |
01 Nov 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
31 Jul 2019 | CS01 | Confirmation statement made on 14 July 2019 with no updates | |
19 Dec 2018 | AD01 | Registered office address changed from 27 Old Gloucester Street Office 2000 London WC1N 3AF to Office 5 105 London Street C/O Nolton Consultants Reading Berkshire RG1 4QA on 19 December 2018 | |
04 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 14 July 2018 with no updates | |
16 Nov 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
03 Nov 2017 | RESOLUTIONS |
Resolutions
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16 Oct 2017 | PSC02 | Notification of Nolton Secretaries Ltd as a person with significant control on 16 October 2017 | |
16 Oct 2017 | PSC07 | Cessation of Max Hayward as a person with significant control on 16 October 2017 | |
16 Oct 2017 | AP03 | Appointment of Mr Francesco Galata as a secretary on 16 October 2017 | |
16 Oct 2017 | TM02 | Termination of appointment of Nolton Secretaries Ltd. as a secretary on 16 October 2017 | |
21 Jul 2017 | CS01 | Confirmation statement made on 14 July 2017 with no updates | |
26 Apr 2017 | TM01 | Termination of appointment of Nolton Directors Ltd. as a director on 20 April 2017 |