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SYM-SYS LTD

Company number 09146711

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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)
02 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 552.93 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 552.93 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 538.22 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 538.22 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 523.51 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 523.51 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 494.1 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 494.1 ANNOTATION Clarification a second filed SH01 was registered on 15/05/2017 - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 486.75 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 486.75 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 486.75 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 486.75 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 474.99 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 474.99 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 470.58 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 470.58 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 455.87 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 455.87 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 May 2016 GBP 448.52 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017.	View PDF Statement of capital following an allotment of shares on 13 May 2016 GBP 448.52 ANNOTATION Clarification a second filed SH01 was registered on 21/04/2017. - link opens in a new window - 4 pages (4 pages)
18 May 2016	CH01	Director's details changed for Mr Andre Philip Julius Hordagoda on 18 May 2016	View PDF Director's details changed for Mr Andre Philip Julius Hordagoda on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 08/01/2016 - link opens in a new window - 6 pages (6 pages)
06 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 07/01/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 07/01/2016 - link opens in a new window - 6 pages (6 pages)
06 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 24/07/2014 - link opens in a new window - 6 pages (6 pages)
06 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second fling SH01 for 24/07/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second fling SH01 for 24/07/2014 - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 06/05/2016 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA01	Previous accounting period extended from 31 July 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AD01	Registered office address changed from , 1C Magna Close, Abington, Cambridge, CB21 6AF to 42 Audrey Gardens Wembley Middlesex HA0 3TG on 10 November 2015	View PDF Registered office address changed from , 1C Magna Close, Abington, Cambridge, CB21 6AF to 42 Audrey Gardens Wembley Middlesex HA0 3TG on 10 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	TM01	Termination of appointment of Daniel Hansens as a director on 23 October 2015	View PDF Termination of appointment of Daniel Hansens as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 300	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 300 - link opens in a new window - 4 pages (4 pages)

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