Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYSPROP LTD

Company number 06724250

Follow this company File for this company
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 Feb 2013 AUD Auditor's resignation
26 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a small company made up to 30 September 2011
20 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 30 September 2010
25 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
25 Oct 2010 CH01 Director's details changed for Mr. Andrew Robert Stears on 14 October 2010
25 Oct 2010 CH01 Director's details changed for Mrs. Paula Joanne Stears on 15 October 2010
25 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mrs. Paula Joanne Stears on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Andrew Robert Stears on 15 October 2009
05 Nov 2009 CH01 Director's details changed for Paula Joanne Stears on 21 October 2009
05 Nov 2009 CH01 Director's details changed for Andrew Robert Stears on 21 October 2009
21 May 2009 288a Director appointed paula joanne stears
12 May 2009 288b Appointment terminated director mark stears
01 Dec 2008 225 Accounting reference date shortened from 31/10/2009 to 30/09/2009
01 Dec 2008 287 Registered office changed on 01/12/2008 from brownings stockers hill road rodmersham sittingbourne kent ME9 0PL
05 Nov 2008 88(2) Ad 27/10/08\gbp si 1000@1=1000\gbp ic 2/1002\
05 Nov 2008 123 Nc inc already adjusted 01/11/08
05 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Company business 01/11/2008
16 Oct 2008 288b Appointment terminated secretary marian stevens
15 Oct 2008 NEWINC Incorporation