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SYXSENSE LTD.

Company number 07885980

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Absolute Software Corporation as a person with significant control on 21 January 2025	View PDF Cessation of Absolute Software Corporation as a person with significant control on 21 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with updates	View PDF Confirmation statement made on 19 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	PSC02	Notification of Absolute Software Corporation as a person with significant control on 5 September 2024	View PDF Notification of Absolute Software Corporation as a person with significant control on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 20 December 2024	View PDF Withdrawal of a person with significant control statement on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	AA01	Current accounting period extended from 31 December 2024 to 30 June 2025	View PDF Current accounting period extended from 31 December 2024 to 30 June 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP04	Appointment of Zedra Cosec (Uk) Limited as a secretary on 4 October 2024	View PDF Appointment of Zedra Cosec (Uk) Limited as a secretary on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Ashley David Leonard as a director on 17 September 2024	View PDF Termination of appointment of Ashley David Leonard as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AD01	Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 4 October 2024	View PDF Registered office address changed from Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 4 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Mark Woods as a director on 17 September 2024	View PDF Appointment of Mr Mark Woods as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SYXSENSE LTD.

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