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SYSCONFIG LTD

Company number 06908001

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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)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
26 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	MR01	Registration of charge 069080010001, created on 6 March 2015	View PDF Registration of charge 069080010001, created on 6 March 2015 - link opens in a new window - 21 pages (21 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AD01	Registered office address changed from Suit 2, Prospect House Bath Road Trading Estate Lightpill Stroud Gloucestershire GL5 3QF England to Suite 2 Bath Road Trading Estate Lightpill Stroud Gloucestershire GL5 3QF on 29 July 2014	View PDF Registered office address changed from Suit 2, Prospect House Bath Road Trading Estate Lightpill Stroud Gloucestershire GL5 3QF England to Suite 2 Bath Road Trading Estate Lightpill Stroud Gloucestershire GL5 3QF on 29 July 2014 - link opens in a new window - 1 page (1 page)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
09 Jul 2014	AD01	Registered office address changed from 3 Fountain Street Nailsworth Stroud Gloucestershire GL6 0BL on 9 July 2014	View PDF Registered office address changed from 3 Fountain Street Nailsworth Stroud Gloucestershire GL6 0BL on 9 July 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 May 2014	AD01	Registered office address changed from 3 Fountain Street Nailsworth Gloucs GL5 0BL England on 19 May 2014	View PDF Registered office address changed from 3 Fountain Street Nailsworth Gloucs GL5 0BL England on 19 May 2014 - link opens in a new window - 1 page (1 page)
19 May 2014	CH01	Director's details changed for Mr Samuel Joseph Dawkins on 19 May 2014	View PDF Director's details changed for Mr Samuel Joseph Dawkins on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Dave Peter Thomas as a director	View PDF Appointment of Mr Dave Peter Thomas as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	View PDF Previous accounting period shortened from 31 May 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
21 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2010	CH01	Director's details changed for Mr Samuel Joseph Dawkins on 18 May 2010	View PDF Director's details changed for Mr Samuel Joseph Dawkins on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
18 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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SYSCONFIG LTD

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