Advanced company searchLink opens in new window

SYSPAY LTD

Company number 06645885

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Apr 2017 TM01 Termination of appointment of Dany Escobar Campbell as a director on 20 April 2017
21 Apr 2017 AP01 Appointment of Ms Iulia Florina Podasca as a director on 20 April 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
27 Jul 2016 CH02 Director's details changed for Nolton Directors Ltd. on 1 July 2016
27 Jul 2016 CH04 Secretary's details changed for Nolton Secretaries Ltd. on 1 July 2016
22 Dec 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
12 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
03 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
14 May 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
02 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Oct 2010 CH04 Secretary's details changed for Nolton Secretaries Ltd. on 1 January 2010
19 Oct 2010 CH02 Director's details changed for Nolton Directors Ltd. on 1 January 2010
19 Oct 2010 CH01 Director's details changed for Mr. Dany Escobar Campbell on 1 January 2010
19 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008